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Clyde & Co has been fined £500,000 after the firm and its former star shipping partner admitted breaching anti-money laundering regulations. Ed Mills-Webb, who was Chair of the Marine Global Practice
A game-changing shift is underway as roughly half of U.S. and European asset managers are embracing digital asset custody. Despite regulatory concerns, many experts including CKC.Fund contend that institutional
Experts from the United Nations asked the OECD in a letter to study how its plans for a global minimum tax and a reallocation of large companies’ tax payments could impact human rights, claiming
The total global investment flowing into fintech reached $51.2 billion in 2023, a 48% drop from the previous year’s figure of $99 billion, according to data from UK industry body Innovate Finance.
Ahead of a vote in the European Parliament on new debt rules for EU countries, the Greens co-president Philippe Lamberts warned against the “end of the European Union as we know it” in a worst-case
The Post Office could be facing a £100 million bill and insolvency after claiming tax relief for its compensation payments to subpostmasters, according to a tax expert.Dan Neidle, the head of non-profit
The Maltese government refuses to publish information on the unpaid tax dues of Binance, the cryptocurrency exchange company whose founder pled guilty to violating anti-money laundering rules in the
The Securities and Exchange Commission (SEC) is further streamlining requirements and processes for regulatory compliance as it strives to chart the Philippine corporate sector’s path toward a digital-first
India has reportedly suspended access to numerous foreign cryptocurrency exchanges, such as Binance, KuCoin, and OKX. According to the Economic Times, this action follows a period of continued non-compliance
On January 15, 2024, China announced the implementation of a visa-free policy for citizens of Switzerland. The news comes in the wake of a meeting between Swiss President Viola Amherd and Chinese Premier