IMF Urges Aruba To Consider VAT
Филипп Мортон The International Monetary Fund (IMF) has appealed to authorities in Aruba to draft immediate corrective measures…
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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…
Malta (Gambling)
Online Casino License in Malta Malta – is one of the most prestigious jurisdictions for obtaining gambling license….
Georgia Forex License
Investment license in Georgia We propose to consider Georgia for forex companies and investment funds who are willing…
EMI&PSP in Georgia
ELECTRONIC MONEY and PAYMENT PROVIDERS IN GEORGIA In Georgia, the activitiesof electronic money companies are regulated by the…
Money Service Operator in Hong Kong
On this page you can find the main conditions and requirements for obtaining a Money Service Operator (MSO)…
