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…
Newsroom ― page 26
Georgia Forex License
Investment license in Georgia We propose to consider Georgia for forex companies and investment funds who are willing…
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…
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…
FinTech Week in Hong Kong: Details
Hong Kong hosted FinTech Week, a week of financial technologies, on November 4-10. The event was attended by…
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…
Obtain a Curacao gambling license in Portugal
To start a legal gambling business in the Curacao jurisdiction the citizens of Portugal must obtain a license….
EMI&PSP in Latvia
ELECTRONIC MONEY and PAYMENT PROVIDERS IN LATVIA The European Parliament and the Council approved a directive that has…
