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29.10.2019 / News

Mistertango, UAB fined by the regulator for AML non-compliance

​The Bank of Lithuania has imposed a €245,000 penalty on Mistertango, UAB, a payment system popular among CIS businessmen, for its breach of AML/CFT laws. As a preventive measure, certain restrictions...
22.10.2019 / News

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 Emirates and Marshall Islands. The two countries have implemented...
Oksana Svyst, 28.08.2019 / News

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 market participants regarding the types of cryptoassets that fall within the scope of the FCA (Financial...
20.08.2019 / News

Новое внедрения от финтех-стартапа Revolut

Sorry, currently this article is available only in Russian
Vladislav Makarenko, 25.06.2019 / News

Canceling the mandatory sale of foreign currency earnings

The National Bank of Ukraine has taken another significant step towards improving macroeconomic conditions and the gradual introduction of a free capital flow regime in Ukraine, by canceling the mandatory...
24.06.2019 / News

Important changes in Estonian legislation for issuing the license of virtual currency

In the beginning of May 2019, a new law was passed in Estonia, which much more tighten the control over issuing licenses to cryptocurrency companies. The changes are related to the terms and the conditions...
30.05.2019 / News

SBSB - Parnter on iForum 2019

On May 23, the largest offline conference iForum 2019 was held at the IEC. The event was attended by leading representatives from the IT, financial, payment sector, media sectors, small and medium-sized...
SB-SB
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