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…
The General Data Protection Regulation (GDPR) is Regulation (EC) 2016/679 2016/679 of the European Parliament and of the…
Investment license in Georgia We propose to consider Georgia for forex companies and investment funds who are willing…
On this page you can find the main conditions and requirements for obtaining a Money Service Operator (MSO)…
The Board of the Bank of Lithuania decided to issue licenses of an electronic money institution to Galperin,…
Amanda Banks, Tax-News.com, London HM Revenue and Customs has announced a consultation on a new regime for tax…
European Union finance ministers removed two countries from the “tax haven” blacklist. The lucky states are the United Arab…
On July 31, 2019, the UK financial regulator issued the Final Guide to Cryptoassets to give clarity for…
Obtaining forex license in Vanuatu Forex license in Vanuatu is: A wonderful opportunity to obtain forex license without…
In February 2020 the Financial Conduct Authority (FCA) passed a resolution to suspend all payment transactions of the…