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The great step towards China
...览会). It has been successfully held for 19 times so far becoming one of the international financial events that has the longest history, largest scale and strongest influence playing a positive role in promoting communications, development of the financial industry wh ere Offshorelicense Ltd was asked to present the process of **offshore company formation and expand more upon assistance with bu...
Path: BlogCoinbase was approved by SEC to list security tokens
...e settlement, and chain-of-title.”* According to [Bloomberg](http://www.bloomberg.com/news/articles/2018-07-16/coinbase-says-it-has-green-light-to-list-coins-deemed-securities){._blank}, the U.S. Securities and Exchange Commission (SEC) and the financial industry Regulatory Authority (FINRA) have officially authorized Coinbase to move forward with the purchase of Keystone Capital after over a...
Path: BlogCyprus Securities and Exchange Commission is planning to establish an Innovative Hub
... we aim to best protect investors by fully understanding the risks and benefits these new products bring.”* CySEC seems to be particularly interested in distributed ledger (blockchain) technology. Since this type of innovative technology of the financial industry not only has a lot of benefits, but also brings forth a great number of risks and one of those being the money laundering risk, it ...
Path: BlogFINRA grants extended deadlines for companies to report their crypto activities
Last year, **the U.S. financial industry Regulatory Authority (FINRA), a self-regulatory body for brokerages and exchanges within the country requested its members to report on their involvement with crypto.** FINRA has recently extended its deadline for firms to report their involvement in crypto activities. It is presumed, that this was made due to the last week’s commotion over Facebook...
Path: BlogThe Central Bank of the Bahamas expressed digital currency plans
... disasters. Every year massive hurricanes pass close to the territory of the country bringing severe destructions. The most recent one, Hurricane Dorian did over $7 billion in damage to the Bahamas. Such natural disasters particularly affect the financial industry which is not free from cash dependency. The cash dependency impedes the recovery process and markedly troubles the banking industry...
Path: BlogVanuatu is Willing to Move Its Financial Dealers Onshore
...d dedicated in their approach, and they intend to properly run their business in Vanuatu, the VFSC will be flexible and patient,” St-Hilaire explains. This is another stepping-stone on the path of the young republic’s ascendance as a top-tier financial industry. Since the 2010, Vanuatu has significantly upgraded its regulatory and monitoring systems, as well as its legal framework, arising ...
Path: BlogLabuan Investment Banking License
...al service provider supervised by a competent regulatory authority Any institutions licensed under the Financial Services Act 2013 with prior approval from Bank Negara Malaysia; and Corporations with the necessary expertise and experience in the financial industry with at least three years of good track record and regulated by an authority in their home country Labuan investment banks are...
Path: Licensing