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Downing Street has left open the door to higher taxes on the wealthy to close a growing UK fiscal hole, as the Treasury promised to “protect working people” in what is expected to be a painful autumn
Khaled Mohamed Balama, Governor of the Central Bank of the UAE (CBUAE) and Chairman of the National Committee for Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations,
The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts businesses first while clamping down on criminal activity has been approved by the Cabinet. Associate Justice
The multi-state settlement involved regulatory agencies from New York, Massachusetts, Texas, California, Minnesota, and Nebraska. Alongside the $4.2 million penalty, the watchdogs have ordered Wise
As Thailand advances its digital economy, authorities are grappling with the scourge of rising illegal websites, but a new artificial intelligence (AI)-based solution may be the silver bullet. Thailand’s
The BRICS nations, comprising Brazil, Russia, India, China, and South Africa, have officially adopted a new joint climate finance framework. This mechanism primarily aims to enhance access to financial
£12M commitment for disaster risk finance will enable faster responses to climate shocks in vulnerable countries and reduce recovery costs.UK financial institutions mobilised to channel private investment
Press Release from Carey Olsen, Friday 4 July, 2025. Carey Olsen’s corporate team in the Cayman Islands has advised FIGX Capital Acquisition Corp., a special purpose acquisition company (“SPAC”),
Press Release from Carey Olsen, Friday 4 July, 2025. Carey Olsen’s corporate team in Jersey has represented Rosebank Industries plc (“Rosebank”) in connection with its announced acquisition
Illicit finance, corruption, and kleptocracy pose a direct threat to our national security, economic resilience, and the integrity of the global financial system. The UK remains steadfast in its commitment