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Forex, Crypto and Offshore Industry News

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 ... Read more >>
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. ... Read more >>
The CIT (Corporate Income Tax) in Poland is a tax collected from legal entities and the PIT (Personal Income Tax) is collected from physical persons. The amount of CIT is based on the net income companies obtain exercising their ... Read more >>
Thank you for taking the time to meet with us last week at iFX EXPO Asia, Hong Kong 2019. It was a pleasure for us to see our long-term customers and meet new ones as well.... Read more >>
Due to high risk of financial loss associated with financial dealing, Vanuatu Financial Services Commission (VFSC) has announced amendments to the current Financial Dealers Act, with increase of obligatory charges... Read more >>
A regulatory group of experts in South Africa, comprised of South Africa’s Financial Intelligence Centre (FIC), Financial Sector Conduct Authority (FSCA), National Treasury (NT), the South African Revenue Service (SARS) and ... Read more >>
At the moment the Financial Services Agency (FSA) of Japan is estimating the industry’s interest in ETFs (exchange-traded funds) tracking cryptocurrencies. Liberal Democratic Party, Japan’s main ... Read more >>
Another convenient tax haven is lost for business - the British Virgin Islands (BVI). Since January 1, 2019 criteria of economic presence for foreign companies has entered into force in BVI, which will become ... Read more >>
Representative of the Ministry of Finance of Cyprus stated that all financial data for 2017 that should have been transferred, as part of the automatic exchange of information, was successfully ... Read more >>

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