Forex, Gambling and Offshore industry news artilces by Offshorelicense

CySEC Enhancement of Procedures Regarding Safeguarding of Client Funds

May 06, 2020

Local Cyprus regulator Cyprus Securities and Exchange Commission (CySEC) on Monday May 4th, published Consultation Paper on enhancement of procedures regarding safeguard of client funds held ... Read more >>

Impact of New Legal Framework on Estonian Crypto Market

Apr 29, 2020

Since the establishment of fintech as an independent banking field, crypto exchanges have tried to find the right license that will enable them to conduct business with a possibly lowest limit of regulation, at the same time ... Read more >>

South Africa’s Introduction to Crypto Regulation

Apr 22, 2020

Cryptocurrencies have been shown to be mainstream in South Africa, with 10.7% of the country’s residents owning crypto, which is one of the highest of any country at the moment. South Africa’s cryptocurrency market... Read more >>

Attempts to Unify Cryptocurrency Regulation and Introduction of the Travel Rule

Apr 17, 2020

It has been almost a year since the Financial Action Task Force (FATF) released its controversial crypto directives, which merged the cryptocurrency industry into existing banking policy, requiring firms... Read more >>

Japanese Officials Introduce New Amendments in Japan’s Crypto Laws

Apr 08, 2020

Last year two of legislation were passed by the Japanese House of Representatives - The Payment Services Act (PSA) and the Financial Instruments and Exchange Act (FIEA), as a result Japan will be enforcing new... Read more >>

Outbreak of Crypto Frauds Amid Coronavirus Outbreak

Apr 01, 2020

As the number of global coronavirus cases grows each day, unscrupulous hackers and cyber-criminals are once again using sophisticated malware, phishing and scam techniques to steal people’s money and crypto holdings.... Read more >>

Pros and cons of Central Bank Digital Currency in the view of the IMF

Mar 30, 2020

The interest towards Central Bank Digital Currencies (CBDC) keeps growing since the early developments that started more than a decade ago. According to the International Monetary Fund (IMF), about 80% of central banks... Read more >>

Crisis Impact on Crypto Lending Sector

Mar 27, 2020

So far economy in the world is totally unprepared for this Coronavirus crisis. The crisis brought on by the coronavirus has been a shock to the entirety of the global economy. Every industry in the world is fighting to find ways to adapt to... Read more >>

Data protection during the health crisis: is GDPR confronted with Covid-19?

Mar 20, 2020

Data protection is confronted with unprecedented challenges during the coronavirus times.Covid-19 pandemic is a durability test of GDPR (the EU general data protection regulation) because it is the first time... Read more >>

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