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The amount of money invested in Portugal through golden visas in 2022 was €654.2 million, a 41.9 percent rise from the prior year. A...

Fabio Panetta, a board member of the European Central Bank (ECB), has advocated for regulators to approach the trading of unbacked...

The Securities and Exchange Commission (SEC) has determined that McDonald's broke the law when it partially withheld information that was...

In spite of being a necessary and ambitious goal, the energy transition, which primarily refers to the switch from fossil fuels to...

South Korea announced hefty tax reductions for semiconductor manufacture this week, while Dubai lifted its alcohol sales tax in advance...

Danske Bank's guilty plea to a charge of conspiring in bank fraud and its agreement to pay more than $2 billion were both approved by a...

Just two months after the financial world was rocked by the collapse of cryptocurrency exchange FTX, US regulators advised that banks...

A Maltese bank was fined €310,000 for a string of major AML violations. The Financial Intelligence Analysis Unit (FIAU) of the island...

Experts cautioned that the UK's unique approach on share ownership by individuals and businesses subject to sanctions has created a...

On January 1, 2023, the much-discussed Right to Residence and other regulations that make it simpler for foreigners in the country to...

According to experts, Italy is the eurozone country most vulnerable to a debt crisis as the ECB rises interest rates and purchases fewer...

On Thursday, the Russian rouble plunged to an eight-month low against the dollar, straining under the pressure of expectations that...

John Fredriksen, a Cypriot naturalised billionaire, owns the company. Frontline, owned by Cypriot citizen John Fredriksen, has opted to...

Facebook's parent company, Meta, agreed to pay $725 million to resolve a class-action lawsuit that alleged the social media behemoth had...

After being forced to sell a sizable amount of US dollars earlier this year to maintain the dong, Vietnam's central bank announced on...

On December 21, the U.S. Department of Justice (DOJ) notified Safran's legal representation that the firm will not be prosecuted in...

Alexander Novak, the deputy prime minister of Russia, told the state-run TASS news agency that Moscow is prepared to restart gas supplies...

President Volodymyr Zelenskyy is adamant that his country's future belongs in the EU, but he is under pressure to change the...

The route forward for the United Kingdom in a post-Brexit future was clarified Dec. 9 when Chancellor of the Exchequer Jeremy Hunt laid...

The United States Senate released an omnibus appropriations measure for the Financial Crimes Enforcement Network for 2023. For 2023, the...