Currently computer algorithms that work on blockchain are crushing and reforming classic financial systems. However, recently there is a lot more hype surrounding the so called smart contracts. But following this trend, there were ...
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Pedro Sánchez, Spain’s new prime minister, in his speech before parliament has promised to make changes to the rules of corporate tax and establish a new minimum of an effective tax rate and increase public ...
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One of the top U.S. cryptocurrency exchange, Coinbase Inc., has been granted the regulatory’s approval to acquire securities of several firms – it is a great progress in legitimizing crypto investments and ...
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Steven Cohen, better known as the “Hedge Fund King”, recently has enter the crypto market. Cohen through his venture capital firm, Cohen Private Ventures, made a significant investment in...
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Considerable increase in number of states participating in the Convention on Mutual Administrative Assistance in Tax Matters caused a huge impact on the number of countries that will automatically conduct ...
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Government of the Isle of Man recently announced that Royal Assent was granted to the Anti-Money Laundering and Other Financial Crime Act 2018. This actually means that it is an official ...
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The Financial Action Taskforce (FATF) is an international organization that identifies countries with insufficient measures of combatting money laundering and terrorist financing ...
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Scamwatch, an organization operated by the Australian Competition and Consumer Commission (ACCC), recently released a report stating that investment scams in Australia are becoming ever more frequent.
In the mid of ...
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Recently it was announced that Spanish National Security Market Commission (CNMV) and several financial institutions, including BNP Paribas, Commerzbank, Banco Santander, Caixa Bank, during the entire previous year...
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