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The Cayman Islands Government is moving towards expanding who can access beneficial ownership information about financial entities registered here, beyond law enforcement agencies. Cabinet is expected
After two weeks of intense negotiations, COP29 formally closed at 5:31 am AZT, Sunday 24 November 2024. Almost 200 countries and over 90 national leaders gathered in Baku, Azerbaijan, to assess progress
The positive circumstances for the massive investment program funded by the Recovery Fund and NSRF, as well as from the significant rise in revenues due to the curtailment of tax evasion, create conditions
President-elect Donald Trump’s embrace of cryptocurrency and blockchain is raising concerns that so-called “blockchain billionaires” could gain direct influence over the White House
A historic vote at the UN General Assembly today saw countries decide overwhelmingly to begin the formal negotiation of a UN framework convention on international tax cooperation. Over the next two
Press Release from Carey Olsen, Friday 29 November, 2024. Lawyers from across Carey Olsen’s Bermuda, British Virgin Islands (BVI) and Cayman Islands practices have been recognised in the 2024
Press Release from Jersey Finance, Friday 29 November, 2024. Jersey’s proposition as a hub for tokenisation and digital assets work has been highlighted in a number of key markets recently, as Jersey
The IRS has announced a special voluntary disclosure initiative to return offshore money back into the U.S. tax system and help taxpayers with offshore accounts get compliant. The new initiative is
As published on: crypto-news-flash.com, Friday 22 November, 2024. For the first time in South Korea, a local government has taken the extraordinary step of directly selling tax defaulters’ crypto
Multinational corporations cheated more after getting tax cuts, largest inadvertent real-world testing of corporate tax policies reveals Countries are losing US$492 billion in tax a year to multinational