A bad streak in work of Atlantic International Bank Limited (AIBL)
One of the largest banks in Belize, Atlantic Bank International Limited (AIBL), was threatened with closure. Atlantic Bank…
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A dark crypto-horse of a financial world – how to ride a trend
Although the Basel Committee on Banking Supervision focused on a variety of risks in its statement on crypto-assets,…
Canada Hopes To Prevent Treaty Shopping
Mike Godfrey, Tax – News.com, Washington The Canadian Government is consulting on possible measures for the prevention of…
IMF Urges Aruba To Consider VAT
Филипп Мортон The International Monetary Fund (IMF) has appealed to authorities in Aruba to draft immediate corrective measures…
Tax rates for Ukrainian IT industry will double
Ukrainian IT specialists have earned a high reputation and are appreciated all around the world. Due to this,…
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…
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…
