A Counter-Corruption Advisor to the United States Congress has taken to social media to describe the "mother of all sanctions bill" that...

The General Court of the European Union has dismissed a request by Malta-based Pilatus Bank plc to overturn the European Central Bank's...

The new Jersey Resolution Authority's (JRA) goal is reducing the impact of bank failure on the Island and ensuring the safety of public...

Citizenship; Everyone’s birthright Citizenship is a status given, achieved, or acquired and it is attached with a set of rights, duties,...

The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...

MONEYVAL, the Council of Europe's anti-financial crime committee, has warned Poland that it needs to bulk up its regulatory framework and...

On December 22, 2021, the European Commission published a proposal for a Directive “laying down rules to prevent the misuse of shell...

Global corporate tax expert Daniel Bunn argues that changing the income and property tax regime, not government subsidies, is a smart way...

The Conference of the Parties of the Council of Europe’s Warsaw Convention has called on its States parties to apply corporate liability...

In a recent interview, Erik Thedéen, vice-president of the European Securities and Markets Authority, stated that bitcoin mining had...

Europe and the US withdraw threats to cut off Russia from SWIFT payment system in case of invasion to Ukraine. Threats to exclude Russia...

(BRUSSELS) - The new French EU Presidency took an early opportunity Tuesday to progress work on a proposed Council directive which will...

World "first" for the Greek capital, which displaced Singapore in second place According to DNV Classification Society and consulting...

The European Commission has proposed suspending visa-free travel of Vanuatu passport holders amid concerns about the Pacific nation's...

On Monday, the European Commission and the EU Intellectual Property Office announced the new EU SME Fund, which will provide vouchers to...

The European Commission proposed an EU directive on Wednesday that would guarantee a minimum effective tax rate of 15% for large...

Twenty years ago today, around 300 million Europeans held a brand new currency in their hands, the euro. From Lisbon to Helsinki to...

A proposed directive released by the European Commission on December 22 will step up efforts to tackle the use of shell companies to...

The European Commission has today presented a key initiative to fight against the misuse of shell entities for improper tax purposes....