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News
UE: Updated list of uncooperative jurisdictions for tax purposes - Oct 2026
The EU Council has updated its tax blacklist and grey list – October 2026
An Urgent Call to the International Trust Industry: Europe’s New AML Rules on Discretionary Trusts Must Be Reconsidered
Europe’s New AML Rules on Discretionary Trusts are Unworkable and Must Be Reconsidered
Trustees, trust lawyers, fiduciary associations, family...
Monaco AML enforcement: Three recent AMSF sanctions highlight emerging supervisory priorities
Monaco's financial regulator, the Autorité Monégasque de Sécurité Financière (AMSF), has now published three significant enforcement decisions during...