European Banking Authority highlights inconsistencies and poor practice by AML regulatory bodies across the continent. Barclays wins in the Supreme Court and there’s more on
Portugal, Panama & Mexico are rated as the world’s top three places to invest in real estate! To know more visit https://internationalliving.com/the-worlds-top-three-place
The Financial Action Task Force today adopted amendments to Recommendation 24 and its Interpretive Note which require countries to prevent the misuse of legal persons
The Spanish government has announced that in March, the average spending of tourists visiting Spain was around €1,257 per person, which marks an annual increase
Ras Al Khaimah Economic Zone (RAKEZ) has been recognised as runner-up for having the ‘Best COVID Response Team 2021’ at the Middle East Clean, Hygiene
Dubai, UAE; 5 April 2022: Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has
Abu Dhabi Global Market (ADGM), the International Financial Centre in Abu Dhabi, is pleased to welcome Kraken to its fast-growing virtual asset community and financial ecosystem. Kraken
The Golden visa is a long-term residence visa which enables foreign talents to live, and work or study in the UAE while enjoying exclusive benefits.
The InvestEU Programme provides long-term funding to companies and supports Union policies in sustainable recovery Read more – https://investeu.europa.eu/index_en
