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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 ...
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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. ...
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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 ...
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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 ...
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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 ...
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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: ...
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Top Hong Kong trading companies informed their customers on upcoming changes of security and rules on cyber risks. These changes were released by the Securities and Futures Commission (SFC). As of ...
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Twice a year the Global Financial Centres Index is published to analyze and rate financial centers worldwide. Up to 2,500 professional financial analysts were questioned about the current state of ...
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In 1976 the Abu Dhabi Government established an independent investment authority, which is called the Abu Dhabi Sovereign Wealth Fund. Main task of this authority is performing investments on behalf of ...
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