Tag: financial regulations

The EU's highest court has delivered a significant blow to Malta's contentious "golden passport" program, which allowed affluent individuals to ...

The United Kingdom has made a bold move by lifting asset freezes on various institutions associated with the Syrian government, ...

Serbia's state-owned oil company, NIS, is seeking a third extension for the enforcement of U.S. sanctions, as it faces operational ...

Lithuania has announced a reduction in its planned rise of the Value Added Tax (VAT) rate, a move aimed at ...

Italy has announced new VAT requirements for fiscal representatives, tightening compliance measures for foreign businesses. This move aims to streamline ...

Starting July 2025, Belgium will implement changes to its reduced VAT rates for green products, aiming to boost sustainable consumption. ...

Introduction In a striking‍ case that underscores the complexities of international ⁤tax ⁤law, an ⁣online‍ retailer is facing scrutiny for ...

Cyprus' accountants have expressed concerns over proposed tax reforms, stating that they remain overly complex and could hinder compliance. Industry ...

In a recent statement, the US Secretary of Commerce criticized Ireland's corporate tax practices, labeling them a "tax scam." The ...

Switzerland has imposed a fine on a former Credit Suisse executive linked to the Mozambique scandal, which involved fraudulent loans ...

Liechtenstein gold traders are challenging the U.S. Treasury's Office of Foreign Assets Control (OFAC) in a landmark case, seeking to ...

The U.S. Court has affirmed sanctions imposed by OFAC against a Liechtenstein gold trader, reinforcing the government's stance on imposing ...