Starting 8 April 2025, the UK is launching one of its most significant corporate reforms in recent years: all newly appointed directors and Persons of Significant Control (PSCs) will be required to complete identity verification before their details can appear on the […]
Insights
On 10 June 2025 the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) released the third major revision of its digital-asset rule-set. The document — often called Digital-Asset Framework 3.0 — updates ADGM’s existing “Regulation of Digital Securities, Crypto-Assets […]
Bulgaria has quietly joined the growing list of EU member states courting location-independent professionals. Amendments published in State Gazette No. 49/2025 revise the Foreigners in the Republic of Bulgaria Act and, for the first time, insert a legal definition of a digital nomad. A third-country […]
In July 2025, Portugal’s popular Golden Visa programme will officially enter a new phase — one that better aligns with the country’s economic priorities and European regulatory standards. For many years, this programme offered one of the most attractive routes […]
In early 2025, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) introduced an important shift in sanctions enforcement. For years, sanctions had focused mainly on banks, insurance providers, and major state-linked companies. But as of January 2025, we are […]
The Financial Action Task Force (FATF) remains the most influential global body shaping anti-money laundering (AML) and counter-terrorist financing (CTF) policy. Its public lists are watched closely by banks, regulators, and compliance officers across the world. When the FATF adds a country […]
In May 2025, the UAE Cabinet issued Cabinet Decision No. 63 of 2025, which for the first time allows Unincorporated Partnerships (UPs) to voluntarily obtain the status of a corporate taxpayer (Taxable Person) and pay corporate income tax at a […]
The European Union is now completing a major reform of its anti-money laundering (AML) framework: replacing fragmented national regimes with a consistent pan-European system. At the centre of this reform is the new Anti-Money-Laundering Authority (AMLA) — an EU-level regulator […]
Starting 1 January 2025, a global tax reform — more than five years in the making — is becoming operational. Known as OECD Pillar Two or the Global Anti-Base-Erosion (GloBE) Rules, this framework sets a new global standard: multinational groups with consolidated revenue above € […]
The European Union’s Sixth Anti-Money-Laundering Directive (Directive (EU) 2024/1640, “6AMLD”), together with the new EU Anti-Money-Laundering Regulation (Regulation (EU) 2024/1624), completes a transparency project that began with 4AMLD in 2015 and 5AMLD in 2018. By 1 July 2025, every EU […]
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