Money Service Operator in Hong Kong
On this page you can find the main conditions and requirements for obtaining a Money Service Operator (MSO)…
News
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…
Great Britain Forex license
FOREX LICENSE IN GREAT BRITAIN The Forex market in the UK is well organized and developed, regulated by…
Opening International Bank Accounts
Setting up a bank account in an overseas jurisdiction is not an easy task for IT companies today. Guided by counter-terrorism and anti-money laundering rules, banks…
Vanuatu Forex License
Obtaining forex license in Vanuatu Forex license in Vanuatu is: A wonderful opportunity to obtain forex license without…
Back on Track: ePayments Ready to Resume its Operations
In February 2020 the Financial Conduct Authority (FCA) passed a resolution to suspend all payment transactions of the…
