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The Trump administration has gutted a key anti-corruption tool meant to combat illicit finance through opaque shell companies. The rollback protects donors who use shell companies to conceal their identities
On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ownership information (“BOI”) filing requirement under
Vanuatu’s government has announced a suspension of new applications for its Citizenship For Investment Program. Commonly known as Vanuatu’s Golden Passport, the scheme offers, citizenship
The European Commission unveiled on Monday a plan to better channel up to €10 trillion in bank deposits across the bloc into much-needed strategic investments. “Currently, too few European citizens
A new study on South Korea reveals a significant surge in domestic cryptocurrency ownership, with over 9.6 million investors by the end of last year. Older South Koreans Increasingly Keen on CryptoA
The Platform on Sustainable Finance (PSF), an expert group mandated by the European Commission to advise it on the development of sustainable finance policies, announced the publication of a new report,
Patrick McCaskie, Permanent Secretary in the Ministry of Economic Affairs and Investment, says the current global system is failing to solve the climate and development crisis. This failure is hurting
Following is the speech by the Financial Secretary, Mr Paul Chan, at the 2025 Hong Kong Climate Forum today (March 25): Professor Gong Peng (Vice-President and Pro-Vice-Chancellor (Academic Development)
The US is selling 1,000 “Gold Card’ visas daily under a controversial program introduced by President Donald Trump, which offers a direct path to citizenship for individuals willing to invest
IMF wakes up to cryptoOn Mar. 20, the International Monetary Fund (IMF) published the seventh edition of its Balance of Payments Manual (BPM7), marking the first time cryptocurrencies like Bitcoin have