HONG KONG: US considers bill calling for review of Hong Kong’s money laundering risk

Two US senators have introduced a bill with bipartisan support to investigate Hong Kong’s alleged role in “facilitating illicit financial activity and evasions of US export controls and sanctions.”

26 February 2024

ANTIGUA & BARBUDA: Antigua & Barbuda’s citizenship program shows promising growth as CEO reveals big changes in 2024

With applications surging at an average growth rate of 14.3% between 2013 and 2023, Antigua & Barbuda’s Citizenship by Investment program (CIP) is slated to see a significant increase in application

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15 August 2024

FUNDS: Institutions Are Deferring Hedge Fund Investments Until 2025

Institutional investors still like to invest in hedge funds but they are less enthusiastic about them right now and holding back allocations to those strategies until next year, according to Preqin’s

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20 January 2024

EUROPE: Europe’s more than 200% gain in crypto trade volumes shows MiCA laws are luring investors

A new Kaiko report outlines how the European crypto market is set for a renaissance.Throughout last year, Bitcoin was the preferred choice among European traders.The majority of trades conducted in

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1 November 2024

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

On Friday, German Finance Minister Christian Lindner issued a warning about the dangers of a potential trade war between the United States and the European Union. Speaking at the International Monetary

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