News & Publications

Ireland grilled on local salary costs and housing as nine countries compete for new agency. Ireland put forward its case for Dublin to be the location for the European Union’s new anti-money laundering

China plans to revise its Anti-Money Laundering policies to include cryptocurrencies. The move remains crucial as the nation has never updated its AML rules since its 2007 inception. Anticipated to

A woman in London is on trial for laundering crypto worth billions of dollars, stolen from Chinese investors.The UK’s National Crime Agency is expanding its capabilities to combat cryptocurrency fraud.The

EU Commission representatives, including the Head of Visa Policy and the EU’s liaison in Barbados, recently visited Dominica to meet with the five OECS islands offering citizenship by investment programmes.

Britain said on Tuesday it would grant long-term market access for EU based investment and money market funds used by UK investors, and without new costly requirements such as mandatory valuation assessments. 

Britain’s government should refrain from making further tax cuts given the long-term strains on the country’s public finances, the chief economist of the International Monetary Fund (IMF)

Press Release from BVI Finance, Tuesday 30 January, 2024.  A series of significant complex cross-border transactions in 2023 has highlighted the strength and depth of expertise in the BVI across the

Kenya and the United States have underscored the shared commitment of both nations to enhance bilateral trade and investment, with a focus on key areas such as agriculture, good regulatory practices,

Ireland has failed to implement three EU directives, prompting the European Commission to issue it with a letter of formal notice. It has not implemented on the VAT fraud directive, the Emissions Trading

Europe’s popular tourist destinations are reportedly swapping their “come-to-us” tourism campaigns for “please-don’t” anti-tourism strategies after being fed up with a housing crisis, traffic,