Forex, Gambling and Offshore industry news artilces by Offshorelicense

SEC representative "hopes" Bitcoin ETF will be approved

Feb 14, 2019

In a recently published interview Robert J. Jackson Jr., a commissioner at the U.S. Securities and Exchange Commission (SEC), has announced his expectations regarding bitcoin Exchange-Traded Fund (EFT). ... Read more >>

Good times are over. Russian owned Cyprus companies will have to prove their real economic activities within the country.

Feb 12, 2019

On Thursday, February 7, the government of the Russian Federation approved the draft law on ratification of the Organization of Economic Cooperation and Development (OECD) Multilateral Convention... Read more >>

Cyprus intends to tighten the rules for issue of "Golden passports"

Feb 07, 2019

Starting from January 31, 2020, potential investors will find it much harder to obtain the “golden passports” of Cyprus. The Parliament of Cyprus voted in favor of a bill tightening the issue of so-called “Golden passports” to... Read more >>

Businesses will be required to meet criteria of physical presence in Belize

Feb 05, 2019

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 >>

Malaysia is planning to regulate initial coin offerings as securities offerings

Jan 31, 2019

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 >>

Crutial amendments to the Polish tax legislation in 2019

Jan 29, 2019

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 >>

iFX EXPO Asia, Hong Kong 2019

Jan 28, 2019

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 >>

Attention! As of January 2019, amendments to Vanuatu Financial Dealers Licensing Act came into force

Jan 24, 2019

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 >>

Mandate registration is coming! South Africa wants to regulate crypto

Jan 22, 2019

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 >>

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Forex, Crypto and Offshore Industry News