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The OECD is concerned that developing nations may suffer in the digital tax race
The OECD warns the G7 and central bank governors that developing nations may lose pillar two tax revenues if they are not supported by...
May 15, 20232 min read
Singapore approves groundbreaking "Cosmic" fincrime data
SINGAPORE'S PARLIAMENT has approved the city-state's new AML sharing database, dubbed 'Cosmic.' The consolidated digital platform is...
May 12, 20233 min read
France targets multinational corporations for tax avoidance
The French government will target the wealthy and multinational corporations, and the largest corporations will be audited every two...
May 12, 20231 min read
Beginning of a long crypto journey for HMRC is the DeFi consultation
According to experts, HMRC's proposed crypto-asset DeFi law is a fine place to start, but more work is required to create a comprehensive...
May 11, 20234 min read
Crypto companies demand worldwide consensus over a "fire hose" of regulations
A conference was informed on Wednesday that a "fire hose" of various regulatory approaches to cryptoassets lack the international...
May 11, 20232 min read
Sports betting regulations could be implemented in Brazil this week
After years of anticipation and an intentional stymie by former President Jair Bolsonaro, Brazil may finally witness the implementation...
May 10, 20232 min read
EU sanctions on Chinese firms helping Russia's war machine
According to the Financial Times, the European Union has recommended penalties against Chinese companies accused of exporting equipment...
May 10, 20231 min read
Goldman Sachs has agreed to pay $215 million to settle a gender discrimination claim
A long-running class action lawsuit accused a Wall Street bank of discriminating against women. Goldman Sachs has agreed to pay $215...
May 9, 20232 min read
Cryptocurrency regulation is a priority for New York
Attorney General Letitia James's Friday bill would make New York the first state to comprehensively regulate bitcoin. In a press release,...
May 9, 20232 min read
Russia's energy sector suffers as the Kremlin is compelled to raise taxes
Putin hikes charges on oil and gas companies in response to the G7's price cap on Russian petroleum. According to officials from the...
May 8, 20233 min read
The medium-term outlook for the world economy and financial risks
In its Spring World Economic Outlook, published last month, the International Monetary Fund offers an assessment of the global economy...
May 8, 20235 min read
Could hydrogen be the solution to China's energy security issues?
As China's energy revolution accelerates with the rise of renewable energy sources such as wind and solar, officials face the difficulty...
May 5, 20234 min read
EU increases anti-corruption operations in response to the Qatargate cash-for-influence scandal.
In reaction to the suspected cash-for-influence Qatargate incident in the European Parliament, the European Union unveiled new...
May 5, 20232 min read
SEC adopts new disclosure regulations for advisers to hedge and private funds
In order to increase transparency within the $20 trillion market activity, the Securities and Exchange Commission (SEC) established new...
May 5, 20233 min read
One factor unified three bankrupt US banks: KPMG
The three bank collapses that have occurred since March have dimmed KPMG's lucrative business as the main auditor of the US banking...
May 4, 20234 min read
UK intelligence agencies crack down on fraud techniques
As part of ministers' attempt to stop financial scams, which are expected to cost the UK over £7BN (€7.9BN) each year, British...
May 4, 20233 min read
HSBC gives dividends and buybacks to shareholders as profit triples.
In line with predictions, HSBC Holdings (HSBA.L) stated on Tuesday that its quarterly earnings tripled as rising interest rates...
May 3, 20232 min read
Compliance and AML deficiencies were early indicators of serious issues at SVB and Signature Bank
The two largest bank failures since the Great Financial Crisis were preceded by extensive studies from the Federal Reserve and Federal...
May 3, 20233 min read
Brazil's tax appeals are under scrutiny from the OECD, according to a letter
Grace Perez-Navarro complained in writing to Fernando Haddad, Brazil's finance minister, about judicial injustices and lengthy tax...
May 2, 20232 min read
Attorney enters a guilty plea for assisting a sanctioned Russian oligarch
A New York lawyer who admitted to arranging payments to retain American properties secretly owned by a Russian oligarch who had been...
Apr 28, 20232 min read
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