Cyprus to establish new Commercial Court and Admiralty Court
The parliament of the Republic of Cyprus has passed new Law (L...
Blog
More information decision with news and insights
The UK launches register of overseas owners of property
After adoption of the Economic Crime (Transparency & Enforcement) Act 2022 all overseas...
Seychelles to adopt VASP activities regulation
Seychelles will regulate VASP business activities on the islands to meet the...
U.S. Treasury Blocks One-Billion Dollars Trust Linked to Sanctioned Russian Oligarch
United States: The government is freezing Russian-controlled trust. The US Office of...
Canada new regulation includes ban on foreign investment in housing
Legislation to grow the economy and make life more affordable in Canada...
UK will not impose direct rule on BVI
Direct rule will not be imposed on the British Virgin Islands according...
Chelsea sale: sanctioned oligarch may not benefit from the transaction
The UK Premier League and British government have approved the sale of...
EU to introduce unexplained wealth confiscation orders
The EC recently proposed to introduce a new regime of confiscation orders...
