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19/09/25
US: FinCEN plans to delete data on U.S. companies from beneficial ownership database
19/09/25
PORTUGAL: Portugal Golden Visa New Rules 2025: What Investors Need to Know
05/09/25
UKRAINE: Ukraine’s lawmakers vote to legalize crypto
19/09/25
FAMILY OFFICES: Family offices steady the course as trade tensions test global portfolios, Citi reveals
05/09/25
AML: Global anti-money laundering market set for rapid expansion
05/09/25
ARGENTINA: Argentina’s Golden Visa Is A Game-Changer With U.S. Visa Waiver Potential
19/09/25
UK: UK FCA to Relax Crypto Rules, Boost Cyber Laws: FT
19/09/25
CAREY OLSEN: Carey Olsen celebrates Offshore Firm of the Year shortlisting at The Lawyer European Awards 2025
19/09/25
GUERNSEY: Guernsey Sustainable Finance Seminar highlights urgency of climate adaptation and UK green growth
19/09/25
SWITZERLAND: Swiss Banks Execute First Cross-Bank Payment on Public Blockchain
19/09/25
NORWAY: Norway Wealth Tax Victory Shows Visible Fairness Still Matters
19/09/25
UK: London Stock Exchange launches blockchain platform for private funds
19/09/25
HONG KONG: Fintech evolution paves the way for global banks to set up in Hong Kong: HKMA
19/09/25
LUXEMBOURG: Luxembourg set to scrap golden visa scheme for wealthy investors
19/09/25
CYPRUS: Cyprus Revokes 28 More CBI Citizenships, Bringing Total to 360
19/09/25
CANADA: Canada ended its digital tax for Trump. Could others follow?
12/09/25
UK: Reeves Blocks Wealth Tax Plan: Defies Labour Hopeful, Gambles with Public Finance Chaos
12/09/25
INDONESIA: How Indonesia’s central bank is leading its green transition
12/09/25
SINGAPORE: Singapore’s next strategic bet: green finance
12/09/25
HONG KONG: Hong Kong Proposes Expanding Sustainable Finance Taxonomy to Transition Activities
12/09/25
CAREY OLSEN: Carey Olsen lawyers sworn in as Guernsey Advocates
12/09/25
FAMILY OFFICES: Goldman finds family offices have less private equity exposure
12/09/25
AUSTRIA: EU court rejects Austrian case against nuclear, gas in EU green finance list
12/09/25
US: Eric Trump booted from cryptocurrency board after company talks with stock regulators
12/09/25
AFSIC: Investing in Africa Returns to London on October 14–15, 2025
12/09/25
BANKING: The Future of Offshore Banking: Privacy, Compliance, and Non-Resident Accounts in 2025
12/09/25
SWITZERLAND: Swiss lawmakers push back on anti-money laundering law over competitiveness concerns
12/09/25
MONEY LAUNDERING: Roman Abramovich under investigation in Jersey over corruption and money-laundering claims
12/09/25
UK: UK watchdog takes fresh aim at financial secrecy
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