Tag: financial regulation

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 recent tax measures aim to enhance fiscal transparency and attract investment. Key changes include adjustments to corporate tax rates ...

Luxembourg's financial regulator has identified "gold plating" as a significant concern regarding the implementation of ELTIF 2.0 regulations. This excessive ...

Starting in 2025, Estonia will implement significant tax changes aimed at enhancing its economic competitiveness. These reforms, highlighted by EY, ...

Switzerland's financial regulator, FINMA, has opted not to comment on an adverse opinion from UBS's auditor regarding the bank's financial ...

The European Commission has reaffirmed its support for Gibraltar's delisting from the EU's tax haven blacklist, despite increasing pressure from ...

German lawmakers are engaged in a heated debate over proposals to relax constitutional debt limits. Advocates argue that increased investment ...

The Czech central bank is exploring the possibility of holding Bitcoin as a reserve asset, signaling a potential shift in ...