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Cyprus to establish new Commercial Court and Admiralty Court

The parliament of the Republic of Cyprus has passed new...

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August 09, 2022

The UK launches register of overseas owners of property

After adoption of the Economic Crime (Transparency & Enforcement) Act...

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August 03, 2022

Seychelles to adopt VASP activities regulation

Seychelles will regulate VASP business activities on the islands to...

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July 22, 2022

U.S. Treasury Blocks One-Billion Dollars Trust Linked to Sanctioned Russian Oligarch

United States: The government is freezing Russian-controlled trust. The US...

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July 06, 2022

Canada new regulation includes ban on foreign investment in housing

Legislation to grow the economy and make life more affordable...

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June 29, 2022

UK will not impose direct rule on BVI

Direct rule will not be imposed on the British Virgin Islands...

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June 12, 2022

Chelsea sale: sanctioned oligarch may not benefit from the transaction

The UK Premier League and British government have approved the...

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June 06, 2022

EU to introduce unexplained wealth confiscation orders

The EC recently proposed to introduce a new regime of...

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May 27, 2022

STEP issued industry recommendations on dealing with Russian assets

The Society of Trust and Estate Practitioners (STEP) has issued...

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May 20, 2022

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