Malta – Blockchain Island and the next AML Directive
June 2018 – the text of the Fifth Money Laundering Directive (EU/2018/843) (“5AMLD”) was published in the Official…
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Legal regulations of cryptocurrency in United Kingdom
The legal regulation of stock exchange financial instruments in the UK is one of the most impeccable. As…
RECOMMENDATIONS ON PREPARATION TO NEW RULES OF GENERAL DATA PROTECTION REGULATION (GDPR)
The General Data Protection Regulation (GDPR) is Regulation (EC) 2016/679 2016/679 of the European Parliament and of the…
Georgia Forex License
Investment license in Georgia We propose to consider Georgia for forex companies and investment funds who are willing…
Money Service Operator in Hong Kong
On this page you can find the main conditions and requirements for obtaining a Money Service Operator (MSO)…
Two e-money institution licences issued in Lithuania
The Board of the Bank of Lithuania decided to issue licenses of an electronic money institution to Galperin,…
UK Targets ‘High Risk’ Tax Advisers
Amanda Banks, Tax-News.com, London HM Revenue and Customs has announced a consultation on a new regime for tax…
EU removes UAE from its offshore blacklist: details
European Union finance ministers removed two countries from the “tax haven” blacklist. The lucky states are the United Arab…
UK financial regulator publishes cryptoassets regulation guide
On July 31, 2019, the UK financial regulator issued the Final Guide to Cryptoassets to give clarity for…
