News & Publications

HMRC is warning taxpayers of an increase in phishing scams offering bogus tax refunds. As transfer pricing audits ramp up, individuals and businesses must remain vigilant and informed to protect their

The State of New York is poised to apply its own set of disclosure requirements for certain businesses later this year with a new law that mirrors in many respects the federal Corporate Transparency

JAMAICA PLANS to develop an offshore company registry as its next step in the process to attract a portion of the funds that flow to International Financial Service Centres (IFSC) like the Cayman Islands,

KKR, a leading global investment firm, released “Loud and Clear,” a new Insights piece by Henry McVey, CIO of KKR’s Balance Sheet and Head of Global Macro and Asset Allocation (GMAA). Based on

The Biden administration is rolling out new recordkeeping rules for U.S. investment advisers in its continued effort to clamp down on money laundering, illicit finance and fraud in the American financial

The Bank of Ghana has indicated it is embarking on various anti-money laundering activities to avert another round of blacklisting from the European Union and the United Kingdom. Ghana in 2022 was removed

Last month’s steep increase in Singapore’s carbon tax illustrates the commitment the country has made to bringing about a carbon-neutral future. Without government intervention and regulation,

The European Union is embarking on an ambitious journey to become the first climate-neutral continent by 2050, with a significant milestone set for 2040. The EU Climate Law mandates a reduction of net

For the second consecutive year, the EY and Institute of International Finance (IIF) Bank Risk Management Survey finds that cybersecurity is the top concern for European banking Chief Risk Officers

Press Release from Carey Olsen, Tuesday 13 February, 2024.  Carey Olsen has advised Strategic Risk Solutions (“SRS”), the world’s largest independent insurance company manager, on