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European Union

France sticks with public register of beneficial owners despite EU court ruling

Legal

France sticks with public register of beneficial owners despite EU court ruling

clock 23 January 2023 • 2 min read
Cyprus revokes 222 golden passports to date over discredited citizenship scheme

Expats

Cyprus revokes 222 golden passports to date over discredited citizenship scheme

clock 20 January 2023 • 1 min read
EU commission ban plan under fire from raft of financial trade associations and Germany 

Regulation

EU commission ban plan under fire from raft of financial trade associations and Germany 

clock 17 January 2023 • 4 min read
Crown dependencies jointly halt plans for beneficial owner public registers

Public registers

Crown dependencies jointly halt plans for beneficial owner public registers

clock 23 December 2022 • 1 min read
Firms urged to engage with 'huge opportunity' PRIIPs consultation

Regulation

Firms urged to engage with 'huge opportunity' PRIIPs consultation

.

clock 16 December 2022 • 5 min read
Hungary drops veto to pave way for landmark EU bloc 15% corporation tax

Taxation

Hungary drops veto to pave way for landmark EU bloc 15% corporation tax

clock 13 December 2022 • 2 min read
Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers

Legal

Crown dependencies and BOTs mull 'sea change' ECJ ruling on public registers

clock 25 November 2022 • 2 min read
EU Court of Justice deals 'death blow' to beneficial owner public registers 

Legal

EU Court of Justice deals 'death blow' to beneficial owner public registers 

clock 23 November 2022 • 6 min read
European Commission takes Malta to court over 'golden passport' scheme

Legal

European Commission takes Malta to court over 'golden passport' scheme

clock 29 September 2022 • 3 min read
UK expats in Europe see retirement income plunge 17% amid sterling crisis  

Expats

UK expats in Europe see retirement income plunge 17% amid sterling crisis  

clock 27 September 2022 • 2 min read
123
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Dutch central bank fines Coinbase €3.3m for 'very severe' non-compliance 

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Polar Capital opens office in Switzerland 

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US social enterprise investor launches impact funds in Eastern Europe and LatAm

27 January 2023 • 3 min read
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Innovative Insurtech Isle of Man reaches finale

26 January 2023 • 2 min read
05

Questions raised over EU fund regulation suitability in post-Brexit regime

24 January 2023 • 2 min read
06

SCA unveils sweeping new rules for UAE domestic funds, 6 month's grace for foreign funds  

23 January 2023 • 5 min read
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