Forex, Gambling and Offshore industry news artilces by Offshorelicense

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 >>

Crypto exchange industry is not as compliant as it appears to us

Apr 11, 2019

According to the recent studies, numerous crypto exchange companies still do not have sufficient KYC policies. 69 percent of crypto companies does not have proper know-your-customer (KYC) procedures, and only 26... Read more >>

Australia adopted a new product intervention law

Apr 09, 2019

Under the new law, the Australian Securities and Investments Commission (ASIC) is gaining the same powers ESMA has in Europe, but it might be limited in using those for the next two years. The Design and Distribution Obligations... Read more >>

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