Call us Contact us now
+44 (2038) 07 15 07

Forex, Crypto and Offshore Industry News

The Council of the EU, based on an intense process of analysis and dialogue steered by the Commission, has amended the EU list of non-cooperative tax jurisdictions by adding to it ten jurisdictions. ... Read more >>
European Statistical Office (Eurostat), a Directorate-General Office of the European Commission located in Luxembourg, has published information on the number of foreigners who... Read more >>
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... Read more >>
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... Read more >>
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... Read more >>
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 ... Read more >>
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). ... Read more >>
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... Read more >>
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... Read more >>

<< < 1 2 3 ... 19 20 21 >>