News & Publications

HMRC opened 1,091 serious tax investigations in the last year (March 31, 2023), says multinational law firm Pinsent Masons. These probes – known as ‘COP8’ and ‘COP9’ investigations – provide

Press Release from Cayman Finance, Monday 22 January, 2024. Cayman Finance is applauding the European Union’s recognition of the effectiveness of the Cayman Islands’ AML/CFT regimes and decision

The European Commission (EC) has clamped down on VAT-based fraud by introducing a new set of rules for EU member states, effective 1 January. CESOPEU PSPs are set to share transactional data to tackle

Billionaire hedge fund managers Chris Hohn and Ken Griffin led the industry to record profits last year as bets on the stock market paid off handsomely for clients. The top 20 hedge fund managers made

A provisional agreement on a new anti-money laundering law that will step up checks and balances across multiple sectors, including cryptocurrency, while also giving journalists access to a beneficial

Australia has axed its so-called “golden visa”, which granted wealthy overseas investors the right to live in the country. Designed to attract foreign business, it was cut in an immigration

In recent years, so-called golden-passport programs have come under increased scrutiny. But a handful of nations are hoping that they’ll be allowed to continue. For five Caribbean countries, citizenship

State lawmakers in California will convene Wednesday to debate Assembly Bill No. 259, a piece of progressive legislation introduced last year that would impose a worldwide wealth tax on residents with

Letters sent out to the finance ministry last month by Bharat Web3 Association and CoinDCX highlighted concerns over the 30 percent VDA tax burdening small Web3 and crypto businesses and the need for

Asset managers backing resolutions on important environmental and social issues as company shareholders has fallen to a three-year low, according to a ShareAction report. Only eight out of 257 resolutions