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01/11/24

SINGAPORE: Singapore Publishes National Anti-Money Laundering Strategy

01/11/24

FINTECH: Coinbase Wants to Turn Every FinTech Into a Crypto Company

01/11/24

HONG KONG: Hong Kong unveils rules for ‘responsible’ AI use as it gets ahead of disruptive technology

01/11/24

GREEN FINANCE: G20 welcomes recommendations to unlock funding for climate transition projects

01/11/24

HONG KONG: Hong Kong, Turkey agree on double taxation avoidance in boost for Belt and Road Initiative

01/11/24

US: Taiwan and US set to address double taxation issues

01/11/24

GREEN FINANCE: Global climate finance reached $1.5 trn in 2022, must rise fivefold

01/11/24

CARIBBEAN: Caribbean Leaders Unite at Policy Meeting to Prepare for COP29

01/11/24

EU: German finance minister sounds alarm over potential US-EU tariff war

01/11/24

GREEN FINANCE: Climate finance to take centre stage at upcoming climate COP

25/10/24

AFRICA: Nigerian court orders release of Binance executive after charges dropped

Fintech

Regulation And Policy

25/10/24

AFRICA: Kenya Implements Real-Time Crypto Tracking for Better Tax Compliance

Fintech

Regulation And Policy

25/10/24

FATF: Financial Action Task Force to halve number of countries on global AML “grey list” under new review criteria

Regulation And Policy

25/10/24

UK: HMRC puts 'everyone' on alert and warns 'it's tax avoidance'

Regulation And Policy

25/10/24

EUROPE: €400 ‘green tax’ for Europe’s frequent flyers

International Tax Planning

Sustainable Finance