Forex, Crypto and Offshore Industry News

The overall concern regarding the potentially negative consequences of the General Data Protection Regulation (GDPR) implementation continues to grow. Less than a month ago GDPR – the new data ... Read more >>
Previously in our blog we have discussed that Barbados does not support opening of its register of beneficial owners of enterprises to the public, as was stated by the Minister of Industry, International Business, ... Read more >>
Peru has joined the multilateral agreement, which is designed to increase transparency and combat cross-border tax evasion. Peru has taken all of the necessary steps to become a member of the OECD Multilateral Convention ... Read more >>
Switzerland plans to amend its anti-money laundering law and, once these changes come into force, the financial intermediary will be required to verify information on beneficial owners. The national authorities ... Read more >>
Recently the UK Financial Ombudsman Service (FOS) has expressed its opinion on cryptocurrency, among the other topics raised by UK investors, in its Annual Review 2017/18. ... Read more >>
We all know that approaches to investors protection in Japan and Europe are absolutely different. European brokers pay a lot of attention to the professional skills of their clients, the other aspects like age, gender ... Read more >>
Barbados does not support opening to the public of its register of beneficial owners of enterprises, Minister of Industry, International Business, Commerce and Small Business Development, Donville Inniss, stated at the ... Read more >>
Recently the Parliament of Malta considered three bills on distributed ledger technology. Simply put, distributed ledger technology (DLT) is widely known as blockchain technology. Analyzing the provisions of the aforementioned ... Read more >>
Recently, three new securities policies were announced by the Securities Commission of Bahamas (SCB) which will affect different aspects of securities laws. The following documents were published on the Commission official website: ... Read more >>

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