BVI: BVI introduces amendments to beneficial ownership regulations

On 1 July 2025, the British Virgin Islands (BVI) government introduced amendments to the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations 2024.

These changes, which came into effect on 2 January 2025, refine the beneficial ownership registration regime and establish a new access framework based on legitimate interest.

6 August 2024

UKRAINE: Ukrainian business and citizens boost investments in government bonds by UAH 16 billion in July

In July 2024, Ukraine’s Ministry of Finance raised UAH 38 billion through government bond issuance, comprising UAH 26.4 billion and USD 285.7 million. Of the total, UAH 35.5 billion were military

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28 February 2025

CLIMATE FINANCE: G20 Urged to Tax Super-Rich for Green Future

In January, Greenpeace activists sent a clear message at the World Economic Forum in Davos, Switzerland: #TaxTheSuperRich to fund a green and just future. They blocked the entrance to a heliport, infiltrated

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26 April 2025

US: Global tax plans on super rich and tech giants stall under Trump’s presidency

Global tax plans targeting billionaires and multinational companies are running aground, with the United States torpedoing reforms under President Donald Trump. The billionaire real estate tycoon has

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31 January 2025

FRANCE: French investigators open fraud probe against crypto platform Binance

French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other charges at Binance, the world’s largest cryptocurrency exchange, which said it

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