European Union

The Bahamas updates Digital Assets and Registered Exchanges BIll

Regulation

The Bahamas updates Digital Assets and Registered Exchanges BIll

clock 03 May 2023 • 5 min read
Portugal brings real estate CGT rates for non-residents in line with EU law

Taxation

Portugal brings real estate CGT rates for non-residents in line with EU law

clock 21 April 2023 • 1 min read
Amundi to close Eastern Europe ex Russia ETF

Funds

Amundi to close Eastern Europe ex Russia ETF

clock 11 April 2023 • 1 min read
Albania suspends golden visa scheme plan amid EU court case with Malta  

Expats

Albania suspends golden visa scheme plan amid EU court case with Malta  

clock 20 March 2023 • 1 min read
Kingsley Napley launches tax disputes & investigations practice with new partner

Professional Connections

Kingsley Napley launches tax disputes & investigations practice with new partner

clock 28 February 2023 • 2 min read
European Commission takes eight EU countries to Court over whistleblower protection

Legal

European Commission takes eight EU countries to Court over whistleblower protection

clock 16 February 2023 • 2 min read
Ireland closes 'golden visa' investor scheme with one day notice amid EU criticism 

Expats

Ireland closes 'golden visa' investor scheme with one day notice amid EU criticism 

clock 15 February 2023 • 5 min read
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
Most read
01

HSBC may exit from a dozen countries - report

25 May 2023 • 1 min read
02

US sanctions Zurich-headquartered asset manager and its UAE-based regional head

24 May 2023 • 2 min read
03

Union Bancaire Privée acquires Japanese asset manager

26 May 2023 • 1 min read
04

US Treasury sanctions Huriya Private for 'moving Russian finance into the UAE and money laundering'

22 May 2023 • 4 min read
05

'Lasting legacy': Industry pays tribute to 'trailblazer' Anne-Marie McConnon

23 May 2023 • 11 min read
06

International experts abound and Martin Sixsmith inspires at II Connect

26 May 2023 • 5 min read