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The Environment Agency launches Economic Crime Unit to address serious financial offences in the waste sector. The Environment Agency has launched a new Economic Crime Unit to boost its efforts to tackle
The Asian Development Bank (ADB) committed a record amount of climate finance in 2023 to help its developing member countries (DMCs) in Asia and the Pacific cut greenhouse gas emissions and adapt to
Crypto exchanges in Hong Kong must be licensed by 29 February.The regulator wants traders to close accounts with unlicensed entities by May 31 or move to licensed ones. Hong Kong’s Securities and
The Blockchain Association of Kenya (BAK) is set to launch Kenya’s first-ever community-led Virtual Assets Service Provider (VASP) draft Bill for the country’s digital asset industry. The
Press Release from: Carey Olsen, Friday 2 February, 2024. Carey Olsen has been shortlisted for Offshore Law Firm of the Year at The Asia Legal Awards 2024, hosted by Law.com International. Now in
The FCA is introducing a new anti-greenwashing rule, due to come into force at the end of May this year. In summary, the anti-greenwashing rule will require all FCA-authorised firms to ensure that sustainability-related
More of the same. In March 2023, “Bitter Winter” published the only detailed English-language account of the “Operation Belt and Road,” a large-scale investigation of the Italian Tax Police
High adoption rate: 86% of hedge fund managers surveyed now grant their staff access to various Gen AI tools to bolster their work, representing a widespread embrace of this transformative technology.
The Committee of Civil Liberties in the European Parliament has overwhelmingly adopted the European Commission’s draft for a far-reaching anti-corruption directive on Wednesday to step up efforts
European financial institutions will have to assess whether ESG risks could threaten their business models and risk profiles under draft rules tabled by the EU’s top banking regulator. The European