At present, the main concern among cryptocurrency enthusiasts is a sharp drop in the exchange rate. But this does not affect the popularity of the blockchain technology. Recently, the number of new ...
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The confrontation between UK and its Overseas Territories is one of the most controversial topics for now. This is due to the fact that each side of the conflict has its supporters and opponents.
Organizations and individuals...
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Previously in our blog we have discussed that Barbados does not support opening of its register of beneficial owners of enterprises to the public, as was stated by the Minister of Industry, International Business, ...
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Peru has joined the multilateral agreement, which is designed to increase transparency and combat cross-border tax evasion.
Peru has taken all of the necessary steps to become a member of the OECD Multilateral Convention ...
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Switzerland plans to amend its anti-money laundering law and, once these changes come into force, the financial intermediary will be required to verify information on beneficial owners. The national authorities ...
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Recently the UK Financial Ombudsman Service (FOS) has expressed its opinion on cryptocurrency, among the other topics raised by UK investors, in its Annual Review 2017/18. ...
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We all know that approaches to investors protection in Japan and Europe are absolutely different. European brokers pay a lot of attention to the professional skills of their clients, the other aspects like age, gender ...
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Barbados does not support opening to the public of its register of beneficial owners of enterprises, Minister of Industry, International Business, Commerce and Small Business Development, Donville Inniss, stated at the ...
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Recently the Parliament of Malta considered three bills on distributed ledger technology. Simply put, distributed ledger technology (DLT) is widely known as blockchain technology.
Analyzing the provisions of the aforementioned ...
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