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The National Assembly has passed a revised anti-money laundering and counter-terrorism financing law in response to the country’s inclusion on the Financial Action Task Force (FATF) grey list.
The Organisation for Economic Co-operation and Development (OECD)/G20 Inclusive Framework on BEPS issued a statement on 11 April 2025, following its meeting in Cape Town, South Africa. The brief statement
Joint statement signals the BRICS ministers’ intention to focus on collaborative solutions and best practices to address: plastic pollution and waste; desertification, land degradation, and drought;
Portugal has become the latest European nation to propose restrictions on acquisition of citizenship. Italy recently announced severe limitations on recognition of citizenship via ancestry. Now, Portugal’s
On 2 April, the European Investment Bank (EIB) priced €3 billion of green bonds that will mature in 2037. The issuance marks the largest transaction aligned with the European Green Bond Standard (EUGBS)
On March 21, Treasury Secretary Scott Bessent announced that U.S. shell companies and their owners can once again conceal their identities — a move critics warn could weaken national security and
The US is engaging in efforts to negotiate a landmark global tax deal despite President Donald Trump’s criticism of the agreement, according to the OECD. Secretary-general Mathias Cormann told the
The Council of the European Union on 11 March 2025 adopted 3-pillar ViDA reforms’ legislative measures, and it entered into force 14th April. Read more details of each of the pillars: Jul 2030 Digital
Spain is now taking a different track with its housing woes. The Spanish government has just ended the Golden Visa Program—a program that once let non-EU citizens win residency simply by splashing
Germany has come out against France’s proposal to retaliate against US-imposed tariffs on the EU by imposing taxes on major American tech companies, highlighting the difficulty Europe faces in