Forex, Gambling and Offshore industry news by Offshorelicense

Estonian government tightens up licensing requirements for cryptocurrency companies

May 21, 2019

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 >>

Cyprus passport - new regulations and more demanding requirements

May 16, 2019

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 banks overdid it with risk prevention tactics

May 07, 2019

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 >>

OTC derivatives regime to be updated in Hong Kong

May 02, 2019

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 issued its first license for Forex trading

Apr 30, 2019

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 >>

Blockchain technology to be used for cross-border forex transfer in China

Apr 29, 2019

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 >>

Pakistan is planning to regulate crypto business

Apr 23, 2019

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 >>

Mauritius has announced new regulatory framework for security token offering

Apr 18, 2019

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 >>

Australian commision requires each and every piece of information about its brokers

Apr 16, 2019

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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