Forex, Gambling and Offshore industry news artilces by Offshorelicense

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 >>

Japan's Financial Services Agency is ready to approve crypto exchange-traded funds (ETFs)

Jan 17, 2019

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 >>

Tax storm. British Virgin Islands ceased to be a "haven" for shall companies

Jan 15, 2019

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 >>

Cyprus has transferred to Moscow Russian bank account holders data for 2017

Jan 10, 2019

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 >>

The main benefits of Cyprus formation

Jan 08, 2019

Cyprus is one of the top-rated countries in Europe for registering companies including registration for offshore purposes. A compound of reasons, such as the advantageous tax legislation, classic corporate law... Read more >>

Ethereum has attracted considerable interest of the CFTC

Dec 28, 2018

The U.S. Commodity Futures Trading Commission (CFTC) wishes to learn more about one of the most popular cryptocurrencies – Ethereum (ETH). Let's try to figure out what caused such an interest from the regulator's side.... Read more >>

Attention! New guidelines for crypto holders were announced by the UK Tax Agency

Dec 27, 2018

The UK’s tax agency has recently issued a detailed description of how it regards crypto assets and how its owners might be taxed on their assets. HMRC (Her Majesty’s Revenue and Customs), the branch of government ... Read more >>

Offshore jurisdictions introduce strict requirements for tax residents

Dec 20, 2018

Due to pressing demands from the EU, well-known offshore jurisdictions will legally require tax residents to open physical offices and hire employees within their territories. Tax residents of popular offshore jurisdictions ... Read more >>

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