22/09/22 WEALTH MANAGEMENT: New York still top, Moscow sinks in finance centre ranking. Wealth Management Fintech
22/09/22 SOUTH KOREA: Taxman Has Seized $186m Worth of Crypto from Tax Dodgers in Past 2 Years, Says Gov’t. Fintech Regulation And Policy
20/09/22 SOUTH KOREA: Prosecutors ask Interpol for help in locating TerraUSD developer Do Kwon. Fintech
19/09/22 FINTECH: Central African Republic (CAR) Ranked Top Tax Haven for Crypto Investors, according to new report. Fintech
07/09/22 SOUTH KOREA: Crypto could pose ‘major’ risk to country's financial stability, think tank says. Fintech
02/09/22 US: Federal prosecutors sought records on Binance CEO for crypto money laundering probe. Fintech Regulation And Policy
31/08/22 FINTECH: Georgia aims to adopt European crypto standards for Anti-Money Laundering. Fintech Regulation And Policy
29/08/22 FINTECH: Central African Republic court says new $60,000 citizenship-by-crypto-investment program is unconstitutional. Fintech Regulation And Policy
29/08/22 FINTECH: Cryptocurrency ethereum plans to cut carbon emissions by 99% with upgrade. Fintech Sustainable Finance
25/08/22 ASIA: Japan Will Review Corporate Tax Rules for Crypto Companies from 2023. Fintech Regulation And Policy International Tax Planning
23/08/22 SINGAPORE: Jurisdiction will enhance its value as trade, tech and talent hub to brave challenges, says DPM Wong. Wealth Management Fintech
17/08/22 SOUTH AMERICA: Colombia Plans to Launch Digital Currency to Reduce Tax Evasion. Fintech International Tax Planning
11/08/22 SOUTH KOREA: Tax agency vows to tighten digital assets tax evasion loopholes. Fintech Regulation And Policy
10/08/22 GLOBAL REGULATION: UNCTAD spells out actions to curb cryptocurrencies in developing countries. Fintech Regulation And Policy
09/08/22 EUROPE: Portuguese banks close digital assets exchanges accounts despite central bank approval, according to report. Fintech Regulation And Policy Private Banking
05/08/22 UK: MPs launch inquiry into cryptoassets regulatory environment. Fintech Regulation And Policy
03/08/22 FINTECH: Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data. Fintech Regulation And Policy
02/08/22 SOUTH KOREA: Tax agency to scrutinize tax evasion via virtual assets. Regulation And Policy Fintech
26/07/22 SINGAPORE: Jurisdiction looks to drive green fintech development with Google Cloud partnership. Fintech Sustainable Finance
21/07/22 FINTECH: South Korea Postpones Crypto 20% Tax Until 2025 - Regulations To Be Put In Place First. Fintech
20/07/22 SINGAPORE: Financial watchdog pushes back against Terra and 3AC associations. Fintech Regulation And Policy
20/07/22 US: Government officials’ NFT investments are under review by the OGE. Fintech Regulation And Policy
