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The data sheds light on who is top of the tree in the citizenship and residency-by-investment schemes around the world. Malta and Portugal rank top in their respective categories. The Mediterranean
Police in three European countries on Tuesday arrested the masterminds behind an online money-laundering operation suspected of processing up to €2 billion, the continent’s judicial agency said.
In a bold stride toward curbing global financial secrecy, the European Parliament has adopted a pivotal report in the aftermath of the Pandora Papers revelations, casting a spotlight on the intricate
Although the budget statement contained a variety of measures referring to work being carried out to bolster wealth management, for example, one eye-catching feature was a new top tax rate. Hong Kong’s
China’s securities regulator said on Wednesday it will tighten scrutiny of derivative businesses in the stock market, and announced punishment of a hedge fund company for excessive, high-frequency
The UK’s non-domiciled tax status faces scrutiny as Chancellor Hunt considers its abolition. Discover the controversies, financial implications, and potential outcomes of this policy debate. The
Bitcoin is once again on the ascendency, rising more than 20 per cent over the last week to take it close to its all-time high. Reaching above $63,000 on Thursday, the world’s leading cryptocurrency
With an investment of $65 million, the Development Bank of Latin America and the Caribbean (CAF) together with the Development Finance Institution of Canada (FinDev Canada) and IDB Invest will promote
In 2024, the Intergovernmental Fintech Working Group, a consortium of South African regulators that unveiled a position paper on crypto assets in 2021, is expected to “publish additions to include
An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries that don’t take full measures to combat money laundering and terrorism