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04/10/23
INTERNATIONAL TAX: EU’s nominated climate lead wants a global tax on jet fuel
04/10/23
GREEN FINANCE: EU Launches Carbon Border Tax To Push Greener Global Trade
04/10/23
REGULATION: Rising AML compliance costs to impact financial institutions significantly
04/10/23
INTERNATIONAL TAX: Brazil's government seeks Congress vote on bill taxing offshore, closed-end funds this week
04/10/23
Carey Olsen advises committee of lenders on Flint Group recapitalisation
03/10/23
UK: Sunak faces open revolt over refusal to back tax cuts
03/10/23
FINTECH: Brazil Rolls Out National Digital ID Powered By Blockchain
03/10/23
FINANCIAL CRIME: Trump attends opening day of his $250mn civil fraud suit on tax evasion
03/10/23
REGULATION: Parliament to hear three ministerial statements on Singapore's anti-money laundering efforts
03/10/23
GREEN FINANCE: EU climate chief nominee says he wants an international tax on fossil fuels
02/10/23
FINTECH: Crypto exchange Coinbase gets Singapore payments licence
02/10/23
REGULATION: SEC Enforcement Actions Reflect Expansion of SEC’s AML Compliance Focus
02/10/23
REGULATION: Spain launches Central Register of Beneficial Owners to fight financial crime
02/10/23
INTERNATIONAL FINANCE: Jordan and Iraq central banks sign cooperation agreement
02/10/23
GREEN FINANCE: UAE flexes its climate finance muscles to contribute to Africa’s green energy transition
29/09/23
FINTECH: Europe’s Crypto Industry Wants Staking Clarity as Regulations Loom
29/09/23
HEDGE FUNDS: Forty-five hedge funds want regulatory approval in race to Dubai
29/09/23
FAMILY OFFICES: Women hold close to one-third of executive roles in family offices
29/09/23
FINTECH: UK regulator warns crypto firms over Lack of Engagement with new Rules
29/09/23
GREEN FINANCE: UK, Germany target ‘hydrogen leadership’ roles via new agreement
28/09/23
US: SEC to use ownership data vs corruption, tax evasion
28/09/23
ASIA: IMF says Sri Lanka needs to boost reforms and collect more taxes for its bailout funding package
28/09/23
FINTECH: Brazil's central bank seeks tighter cryptocurrency regulation, brokerage oversight
28/09/23
CITIZENSHIP: Netherlands to Abolish Golden Visa From January 1, 2024
28/09/23
Carey Olsen wins Affiliate of the Year at The Association of Real Estate Funds Awards
26/09/23
GREEN FINANCE: Asset managers turn to ‘green hushing’ on sustainable funds
26/09/23
UK: 31% rise in offshore-related nudge letters sent by HMRC
26/09/23
GREEN FINANCE: Fintech loses UK funding crown as VCs bet on global green transition
26/09/23
FINTECH: Cryptocurrency And The Newly Proposed Tax Rules On Digital Assets
27/09/23
US: IRS Proposed Rule on Digital Asset Broker Reporting Could Kill Crypto in America
27/09/23
INTERNATIONAL TAX: Romania adopts tax reform amid business concerns
27/09/23
US: SEC intensifies probe of Wall Street's WhatsApp usage
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