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Featured image for “BERMUDA: Beneficial ownership changes for captive insurers”

BERMUDA: Beneficial ownership changes for captive insurers

Featured image for “CRYPTO: Sentencing of £5 billion “crypto Queen” after world’s largest Bitcoin seizure”

CRYPTO: Sentencing of £5 billion “crypto Queen” after world’s largest Bitcoin seizure

GUERNSEY: Businesses warn of ‘dramatic’ impact of tax reform

CRYPTO: Spain Fines Elon Musk’s X $5.4 Million Over Cryptocurrency Ads

CRYPTO: Czech central bank buys $1 million in Bitcoin and other cryptocurrencies

DUBAI: Wealthy Chinese shift to Dubai over Singapore’s tougher residency rules

GREEN FINANCE: Green finance slowdown expected to push China to seek overseas investment

UK: Wealth industry slams ‘reckless’ 20% ‘exit tax’ proposal

BERMUDA: FATF raises pressure on asset recovery

CAREY OLSEN: Carey Olsen advises Vammo on US$45 million Series B funding round

UK: HMRC to offer millions in US-style rewards for tax fraud whistleblowers

TAX EVASION: Massive Tax Evasion Again Exposes Greek Econ’s ‘Elephant in the Room’

SINGAPORE: Singapore and Indonesia deepen collaboration in FinTech and digital financial assets

BVI: BVI achieves substantive compliance with FATF standards

Featured image for “SINGAPORE: Tax cut breaks for two family offices”

SINGAPORE: Tax cut breaks for two family offices

Featured image for “CRYPTO: South Korea Takes Center Stage in Global Crypto Compliance Debate”

CRYPTO: South Korea Takes Center Stage in Global Crypto Compliance Debate

Featured image for “UK: Rachel Reeves considering ‘exit tax’ on wealthy Brits fleeing the UK”

UK: Rachel Reeves considering ‘exit tax’ on wealthy Brits fleeing the UK

Featured image for “JERSEY: Public asked for views on extending access to beneficial owner register”

JERSEY: Public asked for views on extending access to beneficial owner register

CITIZENSHIP: Global Crackdown on Banking Passports and Illicit Finance Networks

PORTUGAL: Permanent residency: a stable path for Golden Visa holders amid citizenship reform

CYPRUS: Tax reform package tabled in Cyprus’ parliament

BVI: BVI to seek greater self-determination in next constitution

UK: Hiding money away in overseas territories starves Treasury, warns MP

CAYMAN: China’s growing presence in Cayman’s financial industry

CRYPTO: Actions against cryptocurrency scammers earning over EUR 600 million

FINTECH: UN agency to launch blockchain advisory programs for governments

AFRICA: Sierra Leone Expands Citizenship Program to Include Extended Families and Business Partners

FRANCE: Crypto Tax Hits Large Holdings as “Unproductive Wealth”

SOUTH EAST ASIA: Thailand to establish Data Bureau to combat illicit finance

TAX EVASION: Police seize €1.3bn from Campari owner over alleged tax evasion

Featured image for “UK: HMRC won’t admit how much tax is lost offshore”

UK: HMRC won’t admit how much tax is lost offshore

Featured image for “CAREY OLSEN: Carey Olsen Bermuda achieves top-tier rankings in Legal 500 Caribbean”

CAREY OLSEN: Carey Olsen Bermuda achieves top-tier rankings in Legal 500 Caribbean