Russian Federal Tax Service (FTS) received data about foreign assets of Russian citizens in 58 jurisdictions, including the Cayman and British Virgin Islands, Mauritius and other offshore tax jurisdictions...
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) currently is testing a blockchain prototype with a goal of funds transfer automation. ZDNet reported this Sunday that the AUSTRAC has...
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Secretary of State has recently announced new rules that take effect on January 1 and will require that new companies incorporated in Delaware should undergo a screening process and examined in relation to the list of...
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Luxembourg is among the most forward-thinking countries from the point of blockchain legislation implementation. At the moment, the country has taken a significant step forward in providing transparency and ...
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In a recently published interview Robert J. Jackson Jr., a commissioner at the U.S. Securities and Exchange Commission (SEC), has announced his expectations regarding bitcoin Exchange-Traded Fund (EFT). ...
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On Thursday, February 7, the government of the Russian Federation approved the draft law on ratification of the Organization of Economic Cooperation and Development (OECD) Multilateral Convention...
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Starting from January 31, 2020, potential investors will find it much harder to obtain the “golden passports” of Cyprus.
The Parliament of Cyprus voted in favor of a bill tightening the issue of so-called “Golden passports” to...
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The House of Representatives of Belize has recently passed three bills to organize offshore regulations in order to be compliant with European Standards. The bills scheduled at the session included ...
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We hasten to inform that Malaysia’s SC (Securities Commission) recently has commenced regulation of ICOs and crypto exchanges. New legislation (Capital Markets and Services Order) entered into force on Tuesday, January 15. ...
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