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09/05/25

SWITZERLAND: Credit Suisse pleads guilty to tax crimes, agrees to pay $511M

09/05/25

UK: UK offshore havens miss deadline for transparency plans

09/05/25

GREECE: Greece adopts digital tools to tackle tax evasion

09/05/25

EU: Indian minister slams European carbon taxes as ‘repeat of colonialism’

09/05/25

EU: EU to Sue U.S. at WTO — Launches Public Consultation on Retaliatory Tariffs

09/05/25

EU: European Union targets an additional $113B US goods with retaliatory taxes

09/05/25

US: The Ironic Impact of FinCEN’s New CTA Regulations on New York’s LLC Transparency Act

09/05/25

BVI: Gov’t hits back at UK claims over transparency delays

09/05/25

UAE: UAE bank fined Dh5.8 million over anti-money laundering violations

09/05/25

EU: EU to Ban Trading of Privacy Coins from 2027

09/05/25

MALTA: EU Court Strikes Down Malta’s Golden Passports

09/05/25

CRYPTO: Bitcoin dominance hits four-year high as crypto market rebounds

09/05/25

US: Senate vote to advance crypto bill fails after bipartisan talks stall

09/05/25

CLIMATE FINANCE: Central bank climate coalition releases near-term scenario planning tool

09/05/25

UK: £16m private investment boost for UK’s local climate bond market