Forex, Crypto and Offshore Industry News

Cryptocurrency is a quite innovative project, therefore it still requires clarifications and guidelines especially with regards to taxation. This question becomes even more relevant in a view of ongoing tax ... Read more >>
The Australian Securities & Investments Commission (ASIC) has recently adopted a new approach to its financial services licensing procedures (AFS) for certain applicants. ASIC has also released an actual guideline in this regard.... Read more >>
The Financial Conduct Authority (FCA) has recently published concluding statement with regards to caps on leverage, marketing restrictions, and mandatory risk warnings of contracts for difference ... Read more >>
London requires the British Virgin Islands (BVI), to create an open database of offshore owners. Local authorities already have a system for registering company owners, Beneficial Ownership Secure Search System... Read more >>
German Federal Financial Supervisory Authority (BaFin) has restated that sale, distribution and marketing of binary options to retail customers will remain prohibited in the country. BaFin, in response... Read more >>
Russian government is actively discussing the idea of allowing cryptocurrency trading. The country’s major crypto bill on “Digital Financial Assets" is already being drafted, and Deputy Minister of ... Read more >>
An Israeli court has recently ruled that bitcoin is an asset and not legal currency. This is crucial a decision since it means profits earned selling cryptocurrency will now be liable to capital gains tax. Lod’s Central ... Read more >>
The Hong Kong Monetary Authority (HKMA) has recently stated that it is issuing four more virtual banking licenses, bringing the total number of virtual banking license owners to eight. This means that the overall number of ... Read more >>
Hong Kong brokers may target Mainland customers unlawfully. The Securities and Futures Commission (SFC) has recently published a statement warning brokers in relation to conducting business in mainland China.... Read more >>

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