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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,
Croatia and Hong Kong signed an agreement to avoid double taxation of income and property, and prevent tax evasion in a bid to boost bilateral trade of goods and services, the Croatian finance ministry
Press Release from Guernsey Finance, Monday 29 January, 2024. The contribution that Guernsey’s finance sector makes to the UK economy has been highlighted in research conducted by Frontier Economics
A UAE economic delegation is in the UK this week looking to explore opportunities for collaboration and partnerships in various sectors, including fintech, innovation, new economy, and circular economy.
Hedge funds snapped up battered Chinese stocks over three days last week at the fastest pace in more than five years, Goldman Sachs wrote in a note to clients. The cumulative net buying of Chinese equities
A finding by the court-appointed special monitor overseeing former U.S. President Donald Trump’s fraud case in New York placed questions about a loan acquisition—and potential tax evasion—back
HMRC opened 1,091 serious tax investigations in the last year (March 31, 2023), says multinational law firm Pinsent Masons. These probes – known as ‘COP8’ and ‘COP9’ investigations – provide
Press Release from Cayman Finance, Monday 22 January, 2024. Cayman Finance is applauding the European Union’s recognition of the effectiveness of the Cayman Islands’ AML/CFT regimes and decision
The European Commission (EC) has clamped down on VAT-based fraud by introducing a new set of rules for EU member states, effective 1 January. CESOPEU PSPs are set to share transactional data to tackle