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04/10/23

INTERNATIONAL TAX: EU’s nominated climate lead wants a global tax on jet fuel

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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

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03/10/23

REGULATION: Parliament to hear three ministerial statements on Singapore's anti-money laundering efforts

Green finance

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

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29/09/23

HEDGE FUNDS: Forty-five hedge funds want regulatory approval in race to Dubai

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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

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28/09/23

Carey Olsen wins Affiliate of the Year at The Association of Real Estate Funds Awards

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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