Forex, Crypto and Offshore Industry News

New changes to a local crypto legislation were introduced by Estonian Ministry of Finance. According to the updated rules the processing time of applications changed from 30 to 90 days along with a mandatory registration ... Read more >>
Recent years have seen a growing interest in investor citizenship (“golden passport”) and investor residence (“golden visa”) programs, which aim to attract investment by granting investors citizenship or residence rights... Read more >>
Cyprus is experiencing an uncontrolled mass termination of registered companies and certain reduction of applications for new registration. According to the president of the Cyprus Fiduciary Association ... Read more >>
The Securities and Futures Commission (SFC) in collaboration with the Hong Kong Monetary Authority (HMA) have issued a joint consultation proposal in regards to regulations of over-the-counter (OTC) derivatives market... Read more >>
Saudi Arabia is the newest regulatory destination in the Middle East region. The fast-growing and fast-evolving marketplace in the Middle East region is getting even more attractive with emergence of new regulatory ... Read more >>
China’s foreign exchange reserve regulator, the State Administration of Foreign Exchange (SAFE), jointly with the Hangzhou Blockchain Research Institute, has developed a blockchain platform for cross-border financial trades.... Read more >>
The government of Pakistan has recently created regulations for crypto business. The federal government has settled on the new Electronic Money Institutions (EMIs) regulations to follow recommendations of the ... Read more >>
The Mauritius Financial Services Commission (Commission) has recently clarified the new rules relevant to projects planning security token offerings (STOs). In its guidance published Monday, the Commission ... Read more >>
One week ago, Australian Securities and Investments Commission (ASIC), in accordance with the new Product Intervention Law, was granted with a set of ‘tools’ that can be applied if brokers offer their products to... Read more >>

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