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.
Singapore today published its National Anti-Money Laundering (AML) Strategy, as part of continuing efforts to maintain the effectiveness of our AML framework. The National AML Strategy[1] outlines our
Castries, Saint Lucia: In a historic move, the government of Saint Lucia has decided to sign the Memorandum of Agreement (MOA) which was already signed by other four CBI jurisdictions in OECS in March.
The number of individuals confessing to HMRC about unpaid taxes on offshore income surged by 22 per cent in 2024, with 5,643 taxpayers coming forward compared to 4,630 in 2023, according to research
Press Release from Carey Olsen, Thursday 20 February, 2025. Carey Olsen’s corporate team in the Cayman Islands has advised Ambipar Emergency Response (NYSE:AMBI) (“Response”), a sister