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…
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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…
The license for payment service provider in different countries. Comparative analysis
In order to obtain a payment license, you must register the company in the jurisdiction whose terms and…
EMI&PSP in Great Britian
ELECTRONIC MONEY and PAYMENT PROVIDERS IN GREAT BRATAIN According to UK law, electronic money have a monetary value…
Malta Forex License
HOW TO OBTAIN FOREX LICENSE IN MALTA As a member of the European Union, since 2004 Malta operates…
