Forex, Gambling and Offshore industry news artilces by Offshorelicense

CySEC has introduced a new reporting form for CIFs

Mar 29, 2019

The Cyprus Securities and Exchange Commission (CySEC) recently has announced that Cyprus Investment Firms (CIFs) are required to fill in a new form detailing their trading volumes for 2018. The aforementioned forms ... Read more >>

Omega Dark, the first regulated dark pool in digital assets is launched

Mar 27, 2019

Omega One announced the proper launch of Omega Dark, the first regulated, fully autonomous dark pool in the digital asset marketplace. As reported in a recent press release, Omega Dark is the first ... Read more >>

Canada is Planning to Restrict Cryptocurrency Short Selling

Mar 22, 2019

Canadian financial regulatory authorities are currently developing new rules for cryptocurrency exchanges within the country. The Canadian Securities Administrators (CSA) and the Investment Industry... Read more >>

EU Has Amended The List Of Non-Cooperative Tax Jurisdictions

Mar 19, 2019

The Council of the EU, based on an intense process of analysis and dialogue steered by the Commission, has amended the EU list of non-cooperative tax jurisdictions by adding to it ten jurisdictions. ... Read more >>

EU Member States Granted Citizenship To Over 800 Thousand People In 2017

Mar 12, 2019

European Statistical Office (Eurostat), a Directorate-General Office of the European Commission located in Luxembourg, has published information on the number of foreigners who... Read more >>

Russian Tax Authority has received data on foreign accounts and assets of its citizens in 58 countries

Mar 06, 2019

Russian Federal Tax Service (FTS) received data about foreign assets of Russian citizens in 58 jurisdictions, including the Cayman and British Virgin Islands, Mauritius and other offshore tax jurisdictions... Read more >>

Australia is planning to implement blockchain technology in order to automate transaction reporting

Feb 27, 2019

The Australian Transaction Reports and Analysis Centre (AUSTRAC) currently is testing a blockchain prototype with a goal of funds transfer automation. ZDNet reported this Sunday that the AUSTRAC has... Read more >>

The government of Delaware has recently adopted enhanced business screening procedure

Feb 26, 2019

Secretary of State has recently announced new rules that take effect on January 1 and will require that new companies incorporated in Delaware should undergo a screening process and examined in relation to the list of... Read more >>

Luxembourg has just passed the law providing a legal framework for blockchain securities

Feb 21, 2019

Luxembourg is among the most forward-thinking countries from the point of blockchain legislation implementation. At the moment, the country has taken a significant step forward in providing transparency and ... Read more >>

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