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The Hong Kong Monetary Authority (HKMA) is preparing a transition finance framework to classify whether activities can help carbon-intensive firms reach net-zero emissions, to support the development
Kenya was on Friday put on the list of nations that will be under heightened monitoring on how it is countering money laundering, terrorist financing, and proliferation financing by the Financial Action
With applications surging at an average growth rate of 14.3% between 2013 and 2023, Antigua & Barbuda’s Citizenship by Investment program (CIP) is slated to see a significant increase in application
The South Korean government has introduced a new digital system to track tax evaders’ cryptocurrency transactions. In a bid to crack down on tax evaders, the Gyeonggi tax department in South Korea
Press Release from Carey Olsen, Friday 23 February, 2024. Carey Olsen and Alter Domus have advised healthcare and sustainability investment firm Gyrus Capital S.A (“Gyrus”) on the final
Budget Prioritizes Financial Inclusion Through Crypto InnovationSouth Africa has unveiled plans in its 2024 budget to incorporate stablecoins and blockchain technology as part of a strategic shift towards
The German financial centre beat off competition from eight others as the EU puts the final touches to dirty-money reforms. Frankfurt has won the race to host the EU’s prestigious new anti-money laundering
Malta must improve its implementation of three key anti-money laundering issues before it can be taken off a global watchdog’s financial crime grey list. The three points form part of an action plan
Imagine a world where financial transparency is not just an ideal but a structured, enforceable mandate. Cyprus is inching closer to this vision, with its recent announcement signaling a pivotal shift
The nation’s millionaires and billionaires are evading more than $150 billion a year in taxes, according to the head of the Internal Revenue Service. The IRS, with billions of dollars in new funding