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While 2023 was a slowdown year for the sustainable bond market worldwide, the Asean+3 region (the 10 Association of Southeast Asian Nations plus China, Japan and South Korea) slowed down less than most.
The influx of family offices handling money of Chinese origin has slowed in the wake of Singapore’s multibillion-dollar money-laundering scandal Tighter checks for new applicants are partly to blame
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,