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11/10/24

UAE: UAE calls for climate finance to implement COP29 consensus
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11/10/24

AFRICA: Kenya’s authority to explore AI and machine learning to detect tax evasion

11/10/24

US: Crypto Edges Towards Mass Adoption With SEC Approval Of Options For BTC ETFs

11/10/24

US: FBI created a cryptocurrency so it could watch it being abused

11/10/24

HONG KONG: Hong Kong to issue more crypto exchange licenses by year-end

11/10/24

ASIA: Race for new climate finance goal heats up: Push for China, UAE to join donor pool

11/10/24

MALTA: Malta wins first round against EC court challenge to citizenship by investment scheme

11/10/24

EU: EU uses VAT to push green policies
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11/10/24

EU: EU drops Antigua and Barbuda from tax haven blacklist
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11/10/24

IRELAND: EU’s Apple ruling leaves Ireland with ‘too much money’

11/10/24

PORTUGAL: Portugal tries to tempt under-35s with tax cuts

11/10/24

GREECE: Greek Tax Authorities Say Over 215,000 Tax Evasion Complaints Recorded

11/10/24

UK: UK & Seychelles Announce Beneficial Ownership Transparency Initiative

11/10/24

US: Trump vows to eliminate US income taxes on Americans abroad

11/10/24

SOUTH AFRICA: Sars Confirms Criminal Sanctions for Crypto Non-Compliance

11/10/24

PANAMA: Panama lashes out at EU over tax haven 'outrage'
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04/10/24

AFRICA: Nigerian Government Unveils Tax Reliefs to Revitalize Nigeria’s Oil and Gas Sector
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04/10/24

TAX EVASION: After a Deloitte client’s $2.4B tax dodge faltered, the accounting giant won’t say if it helped others exploit the same loophole

04/10/24

FINTECH: Binance warns of crypto market risks from overvaluation, centralization

04/10/24

UK: The UK Dominates the Most Damaging Tax Havens

07/10/24

CAREY OLSEN: Carey Olsen's Steven Rees Davies recognised as leading Fintech and Blockchain practitioner in Who's Who Legal

04/10/24

CAREY OLSEN: Carey Olsen ranked Tier 1 in all 20 practice areas in Legal 500 UK 2025 guide

04/10/24

FAMILY OFFICES: New White Paper Lifts The Lid On Family Offices' Insider Security Threats

04/10/24

CARIBBEAN: Caribbean Countries establish Interim Regulatory Commission for Citizenship by Investment Programmes
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04/10/24

GREECE: New Greek Tax Crackdown Targets Freelancers and Boosts Compliance
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04/10/24

EU: EU preparing to include manufactured goods into CBAM import tax on CO2

04/10/24

UK: Small business tax evasion costing HMRC billions as ‘significant gaps’ persist

04/10/24

JERSEY FINANCE: Importance of Embracing Change in a ‘Multipolar World’ Highlighted at Jersey Finance Private Wealth Conference

07/10/24

CAREY OLSEN: Carey Olsen in Guernsey advises Phoenix Equity Partners on securing £600 million in new funds

04/10/24

EU: EU sues Spain, Cyprus, Poland, Portugal for failing to implement corporate tax

04/10/24

ASIA: Global hedge funds bet big on Chinese stocks after major stimulus

04/10/24

FINTECH: Binance’s Crypto Market Share Drops to Lowest Level in Four Years