News & Publications

The Government is facing fresh calls to tighten Britain’s defences against “dirty money” after a leak of offshore data exposed the secret financial dealings of some of the world’s richest and

China said on Thursday it will temporarily exempt foreign firms from paying provisional income tax on profits they re-invest into the economy, in a bid to stop foreign firms shifting their operations

Press Release from Jersey Finance, Wednesday 24 April, 2024.  Asset managers can expect to feel the full impact of tokenisation before the end of this decade – but fund domiciles need to keep up

CoinShares, a digital asset manager, reported that institutional investment in crypto products saw an outflow for the second week in a row. According to their latest report on digital asset fund flows,

South Africa’s Financial Sector Conduct Authority (FSCA) has officially confirmed and detailed the list of crypto asset service providers (CASPs) currently approved to operate. The regulator announced

Almost 50% of firms across Europe, the Middle East and Africa reported that anti-money laundering regulations were not clear or lacked an address of modern systems, according to PwC’s latest EMEA

The world’s 3,000 billionaires should pay a minimum 2% tax on their fast-growing wealth to raise £250bn a year for the global fight against poverty, inequality and global heating, ministers from

The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing. The new laws ensure that people with a legitimate interest,

The Internal Revenue Service (IRS) is enhancing its oversight of cryptocurrency transactions through the use of artificial intelligence (AI). In a groundbreaking move, the IRS released a draft of Form

The UK government has granted greater powers for the National Crime Agency (NCA) and police to seize, freeze and destroy cryptoassets used by criminals, effective today. Criminals, including drug traffickers,