Tag: financial regulation

US pressure is driving Liechtenstein to strengthen controls on Russia-linked trusts, targeting the reduction of money laundering risks. This step ...

North Macedonia's unclear crypto regulations have opened the door to a legal void, giving rise to a shadow cryptocurrency market ...

A Luxembourg court has fined Edmond de Rothschild over its role in the 1MDB scandal. The decision highlights growing regulatory ...

Paf continues to uphold its commitment to social funding, even amidst heightened compliance scrutiny. The gaming operator emphasizes transparency and ...

Kazakhstan's National Bank is set to implement new regulations for the cryptocurrency sector, aiming to enhance consumer protection and promote ...

Liechtenstein has become a dynamic hub for cross-border income flows, drawing in investments and capital with its enticing tax advantages. ...

Norway’s sovereign wealth fund has addressed worries about possible asset seizures in the U.S., describing these risks as just "one ...

MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe's committee dedicated to assessing anti-money laundering (AML) ...

In a bid to support consumers and stimulate economic growth, the Netherlands is set to implement a reduced VAT rate ...

Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...

Gibraltar's latest tax initiatives are designed to boost fiscal transparency and draw in fresh investment. Notable updates include revamped corporate ...

Luxembourg's financial regulator has flagged "gold plating" as a major challenge in rolling out ELTIF 2.0 regulations. This over-application of ...