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New government reports warn that the rise of crypto-related economic risks could trigger widespread financial disruption. As the cryptocurrency industry scored massive electoral wins in November and
Sweden’s financial regulator fined Klarna Bank 500 million Swedish crowns ($46 million) on Wednesday for violating anti-money laundering rules. It said a review of the buy now, pay later company
Antigua and Barbuda’s revamped Citizenship by Investment Program continues to offer excellent opportunities for high-net-worth individuals seeking global mobility and financial advantages. Antigua
South Korea’s cryptocurrency tax policy is once again in the spotlight, following a series of delays that have become emblematic of the challenges faced by regulators worldwide. Initially planned
Press release from Carey Olsen, Friday 6 December, 2024. Carey Olsen’s FinTech practice has achieved two Band 1 practice area rankings and three Band 1 individual rankings in the Chambers FinTech
Press release from Carey Olsen, Friday 6 December, 2024. Carey Olsen Guernsey has advised the trustee of the £1 billion Merchant Navy Ratings Pension Fund (“MNRPF”) on its longevity swap
Press release from Carey Olsen, Friday 6 December, 2024. Carey Olsen’s digital assets team has assisted Keyex Limited (“Keyex”) on its successful application for registration as a
The Treasury Department finalized rules for a major clean energy tax cut Wednesday. The credit, extended by the 2022 Inflation Reduction Act, is a potential boon for offshore wind, geothermal, energy
India’s Finance Ministry has alleged crypto exchange Binance evaded almost $85 million in tax – the vast majority of around $96 million it claims digi-dollar outfits haven’t paid. Binance’s
Chinese and other non-EU seller marketplaces may face customs admin charge in response to alleged widespread tax evasionEuropean Commission officials are reported to be considering a new customs administration