Forex, Crypto and Offshore Industry News

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 ... Read more >>
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 ... Read more >>
The Financial Action Taskforce (FATF) is an international organization that identifies countries with insufficient measures of combatting money laundering and terrorist financing ... Read more >>
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 ... Read more >>
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... Read more >>
At present, the main concern among cryptocurrency enthusiasts is a sharp drop in the exchange rate. But this does not affect the popularity of the blockchain technology. Recently, the number of new ... Read more >>
The confrontation between UK and its Overseas Territories is one of the most controversial topics for now. This is due to the fact that each side of the conflict has its supporters and opponents. Organizations and individuals... 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 >>

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