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13/05/24
IRELAND: Central Bank of Ireland Expands Anti-Money Laundering Regime
14/05/24
Carey Olsen advises Shanta Gold on £156.1 million takeover by Saturn Resources Limited
14/05/24
IRELAND: EU warns about Ireland’s dependence on corporate taxes
14/05/24
UK: Campaigners demand action on money laundering as Overseas Territories meet
14/05/24
CITIZENSHIP: Astons Highlights the Rising Demand for Passport and Residency Portfolios
14/05/24
US: US Bids to Boost Hedge Funds’ Anti-Money Laundering Defenses
13/05/24
AFRICA: Africa’s Fight against Illicit Financial Flows and renewed calls to Return Stolen Assets
14/05/24
New London Base For Guernsey Finance
13/05/24
Jersey Finance Showcases Industry Expertise in New Series of Events in South East Asia
13/05/24
SINGAPORE: Singapore outlines financial services overhaul with eye on green finance boom
30/04/24
EUROPE: Major European Banks Paying Russia More in Taxes Than Before Ukraine Invasion
30/04/24
PORTUGAL: Portugal’s Shift from Real Estate to Investment Funds for Golden Visa Eligibility
30/04/24
AML: Binance founder Changpeng Zhao facing 3-year prison sentence for allowing money laundering
30/04/24
HONG KONG: Over 130 Family Offices To Start, Widen Operations, Says Hong Kong Government
29/04/24
CHINA: China temporarily exempts foreign firms from taxes for reinvested profits
29/04/24
UK: UK urged to tighten defences against ‘dirty money’ after offshore data leak
29/04/24
SINGAPORE: Singapore sees fewer new Chinese family offices after money-laundering crackdown
29/04/24
ASIA: South-east Asia poised for sustainable bond lift-off
29/04/24
CHINA: China and Europe agreed on the development of the circular economy
26/04/24
US: Biden's 44% Crypto Tax Plan Faces Fierce Opposition
26/04/24
REGULATION: Trial Commences for Panama Papers Money-Laundering Case
26/04/24
EU: EU Carbon Tax Creates Challenges for Some Developing Economies
26/04/24
CARIBBEAN: Caribbean countries set a threshold of 2 lakh dollars for Citizenship by Investment programs
26/04/24
UK: UK expands cryptoasset seizure powers to combat crypto-enabled crime
25/04/24
UK: HMRC to engage on non-dom changes, while Labour considers investment incentive
25/04/24
US: IRS Warns High-Net-Worth Individuals of Elaborate Schemes
25/04/24
US: IRS Uses AI to Detect Crypto Tax Fraud
25/04/24
EU: New EU rules to combat money-laundering adopted
26/04/24
TAX: World’s billionaires should pay minimum 2% wealth tax, say G20 ministers
24/04/24
REGULATION: Half of EMEA firms think AML regulations need more clarity
24/04/24
AFRICA: South Africa’s Regulator Greenlights Crypto Asset Providers for Licensing
24/04/24
US: US institutions have withdrawn over $200 million from investment crypto products
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