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Bahamas issued guidance related to financial crimes prevention

...loads/public/5b9/7ad/238/5b97ad238dede764019005.png)]({._blank} Stay tuned with **Offshorelicense LTD** to be informed of all legal news in relation to offshore and onshore legislation changes. We will do our best and help in all your business endeavors.

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New requirements for Lithuania and UK EMIs

...ed to be transposed by European Union Member States by the December 20th, 2020. Due to the worldwide covid-19 pandemic Brexit was postponed for few months, however currently Brexit has been brought back and is being re-examined. As a result, new legislation changes and implications which up to now have not been feasible, have appeared and caused many EMIs in regulatory uncertainty. 6 AMLD, ...

Path: Blog