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The government of the British Virgin Islands (BVI) said it has no plans to establish a central register of true company owners, despite pressure from Britain to adopt the anti-money laundering and tax
Singapore announced plans on Thursday to overhaul its financial services industry by 2025 in a bid to cement its position in a “key battleground” to fight climate change, mobilising capital
Press Release from Guernsey Finance, Monday 13 May, 2024. Guernsey Finance has opened an office in central London to facilitate the work it does promoting and connecting the island’s finance services
The fight against corruption has contributed significantly to the on-going transformation of economies across the continent and reinforces the determination towards achieving inclusive and sustainable
The US Treasury Department and the Securities and Exchange Commission proposed new rules that aim to keep investment funds from being used to launder money or fund terrorist activity. US authorities
Amidst the changing landscape of global investment migration, Astons, a leader in luxury real estate and investment migration, hosted two pivotal webinars that shed light on the escalating costs of
Anti-corruption campaigners have called for the Government to do more to tackle financial crime in the UK’s Overseas Territories ahead of a key meeting this week. Senior representatives from Britain’s
The European Commission on Thursday warned that the sustainability of Ireland’s corporate tax revenue was one of the main risks to the country’s fiscal outlook. In 2017, Ireland collected a record
Press Release from Carey Olsen, Tuesday 14 May, 2024. Carey Olsen’s corporate team in Guernsey has advised Guernsey-registered East Africa-focused gold mining company, Shanta Gold Limited (“Shanta”),
Cryptocurrency companies in the Republic of Ireland will have to comply with anti-money laundering rules, the country’s central bank has warned. Cryptocurrency traders in Ireland will no longer be