CHINA’S FIRST CRYPTOCURRENCY CORRUPTION CASE TARGETS FORMER CENTRAL BANK OFFICIAL 22/11/2024 | News from Hong Kong |
CJEU asked to rule on status of transfers of assets into trust by a sanctioned person 01/11/2024 | Regulatory, Tax |
CHINA INITIATES MAJOR TAX REFORM TO EASE LOCAL GOVERNMENT FINANCIAL PRESSURE 25/07/2024 | News from Hong Kong |
Automatic exchange of information on financial accounts in Switzerland 24/06/2024 | News from Berne |
Mens sana in corpore sano – or why Swiss Federal Councillor Jans plays football 13/05/2024 | News from Berne |
Cryptocurrencies: money laundering and terrorist financing risks have increased. 28/02/2024 | Regulatory |
