Search
albania is preparing a legal framework for virtual assets
In 2017, the albanian Central Bank issued a warning to citizens that digital currencies like Bitcoin were not under the direct supervision of the domestic banking sector regulations and that such assets carried high levels of risk. **Currently in albania are no law providing for the regulation, prohibition or penalty in connection with virtual assets and related services.** But to change that...
Path: BlogEU Member States Granted Citizenship To Over 800 Thousand People In 2017
...ranted the most number of citizenships by the EU Member States in 2017 were citizens of **Morocco** (67 900 people, 83% of them acquired citizenship of Italy, Spain or France), groups that had the most citizenships issued to were also citizens of: **albania** (58 900, 97% acquired citizenship of Greece or Italy), **India** (31 600, over 53% acquired British citizenship), **Turkey** (29 900, over 5...
Path: BlogFATF votes to greylist Malta. Global anti-financial crime watchdog advises enhanced monitoring for Malta
...position leader Bernard Grech described the decision as a "punishment for the entire nation" and urged the government to set up a unity task force to limit the greylisting damage. The FATF “grey list” includes 19 other countries ranging from albania to Zimbabwe. It includes strife-torn countries such as Syria, Yemen and Myanmar as well as tax havens such as Panama and the Cayman Islands. ...
Path: Blog