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THE BANGKO Sentral ng Pilipinas (BSP) on Tuesday vowed to continue efforts to combat financial crimes, after the Philippines officially exited the European Union’s (EU) list of countries that are
Some 60 per cent of British millionaires believe they could have a better life abroad, a new survey has revealed. More than half of all the 1,000 wealthy respondents also said they are more likely to
Press Release from Carey Olsen, Thursday 21 August, 2025. Carey Olsen Singapore partners James Noble and Helen Wang and Hong Kong.partners Tim Haynes and Matthew Watson have been featured in the Asian
New rules for firms in the Qatar Financial Centre (QFC) free zone will require them to treat sustainability reporting with the same degree of rigour as their financial reports, an expert has said. The
Concerns raised in the initial consultation have led to a scale back of original proposals but practical issues remain. The Spring Statement 2025 saw proposals for new powers requiring financial institutions
A Chinese court sentenced a defendant to 3.5 years for facilitating cryptocurrency transactions involving stolen funds. The Beijing No. 2 Intermediate People’s Court case represents China’s tightening
Press Release from Carey Olsen, Thursday 14 August, 2025. As part of The International Stock Exchange (“TISE”) Rules Committee, Carey Olsen has assisted in drafting TISE’s updated
Wealth managers say their clients are increasingly worried the Treasury could crack down on the UK’s “generous” inheritance tax rules in an attempt to plug the country’s gaping fiscal hole.
The new European legislation against tax evasion via cryptocurrencies, DAC8, will cost the Dutch Tax Authority and crypto companies tens of millions of euros per year while yielding little in the way
Following almost two years spent on the Financial Action Task Force’s (FATF) so-called ‘grey list’, which identifies countries with notable deficiencies with regard to their anti-money laundering