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Switzerland will introduce a federal register to list the beneficial owners of shell companies to combat money laundering. The House of Representatives has backed a draft Bill that had been largely
EU member states are enabling tax evasion, according to the 2025 Financial Secrecy Index. The report, published by the UK-based Tax Justice Network, found EU countries now account for 21% of global
While the UAE was delisted, the European Commission added Lebanon, Algeria, and seven other countries due to deficiencies in anti-money laundering frameworks. The European Union announced Tuesday the
Trump delivered a pre-recorded message to Coinbase’s State of Crypto Summit, marking only his second direct address to the crypto sector as president. He emphasised his commitment to implementing
In its capacity as the 2025 Presidency of the BRICS alliance and incoming Presidency of the UN Climate Change Conference (UNFCCC COP 30) in November, Brazil announced the BRICS’ approval of the bloc’s
The Portugal Golden Visa Program is one of the most popular residency by investment programs in Europe and in the world. The program offers residency in Portugal after the investor makes a significant
On April 29, 2025, the Court of Justice of the European Union delivered a landmark judgment in Commission v Malta, ruling that Malta’s investor citizenship scheme, commonly known as the “golden
China’s commerce minister, Wang Wentao, has called for increased dialogue and cooperation between China and the United Kingdom (TADAWUL:4280) in areas such as sustainability, digital development,
Press Release from Carey Olsen, Friday 30 May, 2025. Carey Olsen partners Tim Haynes, Helen Wang and Matthew Watson, and counsel Kate Lan and Amelia Tan have featured in the Asian Legal Business (“ALB”)
Brazil has ended its tax exemption for small-scale crypto profits, introducing a 17.5% flat rate on all capital gains from digital assets. The new rule was announced under Provisional Measure 1303 as