News & Publications

Tracking crypto transactions in real-time is something the Kenya Revenue Authority (KRA) is doing in big measure. This action is meant to solve the rising tax losses in the nation resulting from ineffective

Global AML watchdog the Financial Action Task Force (FATF) says it has made major changes to the criteria it uses for placing countries on its “grey list” of nations under increased monitoring,

HMRC has warned “it’s tax avoidance” and urged “everyone” in the UK to know the rules. The taxman and tax department, now operating under the Labour Party government, has

Several European airlines are already considering charging passengers an ‘environmental cost surcharge’ as they face up to climate change goals, but frequent flyers could feel the sharpest sting

The President of the Republic, José Raúl Mulino, threatened on Tuesday, October 22, to veto European Union (EU) companies from future tenders in Panama if the European bloc does not remove him from

In a paper from European Central Bank (ECB) economists Ulrich Bindseil and Jürgen Schaaf, they argue that Bitcoin’s rise in value disproportionately benefits early adopters at the expense of latecomers

A dozen Labour MPs have joined a cross-party call for an “extreme wealth” tax in this month’s Budget. The MPs have written to chancellor Rachel Reeves to demand a new 2% tax on assets

The United States Senate will this week vote on the Anti-Money Laundering Act of 2020 as an amendment to the National Defense Appropriations Act. If this bill is passed, it will eliminate anonymous

The Hong Kong Monetary Authority (HKMA) has launched its Sustainable Finance Action Agenda, outlining a comprehensive strategy to reinforce Hong Kong’s standing as a leading sustainable finance hub

A new analysis by HMRC of undisclosed foreign income by UK residents published today has identified £400m of under-declared tax from offshore income, with 16% of individuals not reporting and paying