Forex, Gambling and Offshore industry news artilces by Offshorelicense

New requirements for Lithuania and UK EMIs

Oct 06, 2020

Electronic Money Institutions (EMIs) will be facing uncertainty over regulations due to post-Brexit and Sixth Anti Money Laundering Directive (6 AMLD) which provides obligations that need to be transposed by European Union... Read more >>

EU and US propose legislative changes regarding digital asset industries

Sep 30, 2020

Recently European Union (EU) and United States (US) brought legislative changes regarding cryptocurrency industry. New set of rules for crypto industry in EU known as the Markets in Crypto-Assets (MiCA) was ... Read more >>

Nigeria’s Crypto regulation as a solution for financial services

Sep 23, 2020

The Securities and Exchange Commission (SEC) of Nigeria recently announced that it will be regulating the trade of digital currencies in the country. Issuance and sponsoring of virtual digital assets will be supervised by SEC’s regulation.... Read more >>

Local Swiss Authority Planning to Accept Taxes in Cryptocurrency

Sep 16, 2020

Authorities in the Swiss canton of Zug plan to begin accepting taxes in cryptocurrency from the start of next year. From February 2021, citizens and companies based in Zug will be able to pay of their taxes... Read more >>

CFTC Warns More Than 20 Forex Brands

Sep 08, 2020

The US Commodity Futures Trading Commission (CFTC) updated its latest caution list or the Registration Deficient List-the ‘RED List,’. In this list CFTC warns the public against unauthorized Forex and binary options ... Read more >>

First Digital Securities Exchange Approved by Financial Conduct Authority

Aug 25, 2020

Last week Archax - institutional-grade exchange for trading asset-backed tokens (digital securities, security tokens, etc.), announced becoming Financial Conduct Authority (FCA) regulated digital ... Read more >>

Germany Introduces Draft Bill on Blockchain-Based Digital Securities

Aug 20, 2020

Last week Germany’s Federal Ministry of Finance (BMF), together with the Federal Ministry of Justice and Consumer Protection (BMJV), introduced a draft bill on blockchain-based digital securities.... Read more >>

Government of India working on law to ban crypto trading

Aug 11, 2020

Despite India’s 1.3-billion population, digital asset businesses are a $80 billion remittance industry, and the fact that India has been identified as the land of opportunity for cryptocurrency and the global... Read more >>

New 6 AMLD Compliance Conditions for EMIs

Aug 04, 2020

In May 2020 the European Commission put forward a series of measures designed to further strengthen the EU's framework to fight against money laundering and terrorist financing. The European Commission has ... Read more >>

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