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tax avoidance

Eurojust supports international operation against tax evasion through sham contracts

26/01/2024(0)
Eurojust has supported the competent authorities in Germany, Estonia, Latvia, Lithuania and Poland in a coordinated action against a group of suspects allegedly involved in tax evasion through sham ... Read More
coinmx-arrested

Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme

26/01/2024(0)
The National Police of Ukraine (Національна поліція України), with the support of Europol, has arrested an individual believed to be the mastermind behind a sophisticated cryptojacking scheme. The 29-year-old ... Read More
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Increase in online education in the EU in 2023

26/01/2024(0)
In 2023, 30% of EU internet users aged 16 to 74 reported that they had done an online course or used online learning material in the three months prior ... Read More
stock exchanges

European stocks rose

26/01/2024(0)
European stocks rose on Friday, bucking weakness in US equity futures and in Asian markets, as an update from the world’s largest luxury retailer showed that spending among the ... Read More
20230419-Transac Monit tool-3

Which are the main elements of a transaction monitoring tool?

21/04/2023(0)
The Institute of Continuous Professional Training and Education (ICPTE) offers an extensive variety of Pre-Recorded and Live Online Courses created by Professional and qualified Instructors with years of experience ... Read More
esma (European Securities and Markets Authority)

ESMA finds data quality significantly improves under new monitoring approach

21/04/2023(0)
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published the third edition of its Data Quality Report under the European Markets Infrastructure ... Read More
digital euro

EU lawmakers skeptical on Digital Euro plans

21/04/2023(0)
The European Union’s elected lawmakers seem skeptical about the point of issuing a central bank digital currency (CBDC) as the bloc prepares to make key decisions on a digital ... Read More
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New IBA report examines fintech regulation across 39 jurisdictions

21/04/2023(0)
The International Bar Association banking law committee has published a report entitled ‘Fintech: how is the world shaping the financial innovation industry?’ The report compares the fintech regulatory frameworks ... Read More
vat tax onestopbrokers

Cyprus government mulling reduced VAT for basic necessities

21/04/2023(0)
It is unclear how effective government machinations to reduce the VAT on necessary goods will be, following reports on Wednesday that authorities are looking to completely axe tax on ... Read More
fraud image

Fraudulent online investment platform: five arrests of high-value targets

21/04/2023(0)
Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 ... Read More
Broker Cyprus TopFX