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Anti-corruption campaigners have called for the Government to do more to tackle financial crime in the UK’s Overseas Territories ahead of a key meeting this week. Senior representatives from Britain’s
The European Commission on Thursday warned that the sustainability of Ireland’s corporate tax revenue was one of the main risks to the country’s fiscal outlook. In 2017, Ireland collected a record
Press Release from Carey Olsen, Tuesday 14 May, 2024. Carey Olsen’s corporate team in Guernsey has advised Guernsey-registered East Africa-focused gold mining company, Shanta Gold Limited (“Shanta”),
Cryptocurrency companies in the Republic of Ireland will have to comply with anti-money laundering rules, the country’s central bank has warned. Cryptocurrency traders in Ireland will no longer be
Press Release from Jersey Finance, Monday 13 May, 2024. Jersey Finance continues to build on its presence in South East Asia hosting a series of events last month to further build Jersey’s profile
The city is competing against Singapore, Dubai and other hubs to be a location for ultra-high net worth families and family offices. More than 130 family offices plan to set up or widen operations in
Prosecutors in the United States on Tuesday are asking a judge to hand Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, a three-year prison sentence for allowing
In a significant shift echoing trends seen across Europe, Portugal has recently adjusted the qualifications for its Golden Visa program, moving away from the once popular real estate investment route.
Major European banks that continue to do business in Russia paid the government four times more in taxes in 2023 than in the year before Moscow launched its full-scale invasion of Ukraine, the Financial
The recently presented plan outlines the joint efforts of the EU and China to implement the Memorandum of Understanding between the union and the world’s most populous country on the circular