DONALD Trump has signed an executive order increasing White House oversight of independent federal agencies, including key financial regulators.
The order, signed Tuesday, requires agencies to submit draft regulations for White House review and follow new “performance standards.” They must also consult with the administration on priorities and strategic plans, according to a White House statement.
South Africa’s G20 presidency next year will focus on mobilising finance for nations stricken by climate-induced disasters and extending debt relief for developing countries, President Cyril Ramaphosa
The United Arab Emirates (UAE) will introduce an internal minimum income tax (Domestic Minimum Top-up Tax, DMTT) of 15% for large multinational companies operating in the country, Azernews reports.
The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate interest,
A woman in London is on trial for laundering crypto worth billions of dollars, stolen from Chinese investors.The UK’s National Crime Agency is expanding its capabilities to combat cryptocurrency fraud.The