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The Organisation of Islamic Countries Arbitration Centre (OIC- AC) has indicated interest in supporting foreign direct investment into Nigeria though amicable resolution of disputes. The Secretary General
After decades of building up wealth, baby boomers are handing down trillions in gifts and inheritance in a massive transfer of wealth from one generation to the next. The underlying principles of divvying
The European Parliament has approved new regulations for cryptocurrency agencies, forcing them to conduct due diligence to fight money laundering. The new rules affect all crypto-asset service providers
China has announced plans for a new method to measure the ‘carbon content’ of its products – an issue that has caused tension with some of its trading partners. This move, seen as a key step in
Castries, Saint Lucia: In a historic move, the government of Saint Lucia has decided to sign the Memorandum of Agreement (MOA) which was already signed by other four CBI jurisdictions in OECS in March.
Hamid Al Zaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter-Terrorism Financing (EO AMLCTF), revealed that the UAE confiscated more than AED 1.3 billion ($356 million)
Billionaire Michael J. Saylor and MicroStrategy, Inc. have been hit by the Washington, D.C., district attorney’s office in a $40 million fraud case. Attorney General Brian L. Schwalb took no prisoners
The Luxembourg government submitted a draft law (Draft Law) to Parliament that modifies the existing minimum net wealth tax regime (NWT) to align it with a ruling of the Luxembourg Constitutional Court.The
In a recent ruling, the Fifth Circuit Court of Appeals delivered a blow to the U.S. Securities and Exchange Commission (SEC), declaring its 2023 regulations on hedge funds and private equity firms as
The issue of climate finance is planned to be completely reconsidered at COP29, COP28 Director, Climate Finance, Samir Suleymanov said, Trend reports. He made the remark during today’s panel discussion