FinTech
Legal update of Macau financial services
Macao's financial and legal sector is undergoing a long and difficult phase of legislative change, as a result of which two laws have already been adopted and two more are under development. It
Blockchain in the Field of Finance
If you have decided to open a company under cryptocurrency, learn more about the blockchain together with the IncFine team. Financial analysts view the blockchain as a means to improve the quality and...
Blockchain Disrupting Maritime Shipping
Imagine the situation: the seller ships a consignment of fruit and throughout the way the buyer monitors the container to make sure that for sensitive goods are kept in the optimum temperature. The freight forwarder...
Regulatory Approach To Fintech in Israel
This article will be of interest to entrepreneurs willing to set up a fintech firm in Israel. Today, an estimated 400 Fintech companies successfully operate from Israel. All of them rightfully rely on Israeli disruptive...
Fintech Sector in Germany
Looking to start a fintech business in the Federal Republic of Germany? And you have every reason to. Boasting a highly developed fintech sector, Germany has long been a magnet for investors seeking
Cryptoassets
Nowadays, the question on everybody’s lips is, "How can a cryptoasset be sold as a security & then resold in a different form?". Basically, a cryptoasset provide its owner with a number of rights which...
Legal Framework For Fintech in Canada
The traditional maturity of Canada's financial services sector has spurred Fintech innovation, especially in artificial intelligence (AI), digital payments, and robotic consulting. Early fintech startups in Canada and the in-house laboratories of leading Canadian financial...
MFSA’s Vision 2021: How It’s Going to Help Malta
The firm commitmhttps://text.ru/antiplagiat/5f50935f7c8d0ent of the MFSA to strengthen Malta's position as an international center of excellence in financial services is embodied in the Vision 2021 strategy. Launched quite recently, the strategy is meant
Issues Connected With Virtual Currencies in Ireland
Digital currencies move from the sandbox to the high street. The number of digital coins and tokens grows fast. More and more countries are considering adopting a government-sanctioned digital currency. With this regard,
EU Directives for the Belgian Banking Sector
The Belgian authorities have been actively implementing and continue to implement European Directives and legislation to further develop the country’s financial sector. Most notable for the Belgian banking industry was the release by the National...
Acquisition of Banks in Singapore
If your immediate plans include starting a financial activity in Asia , and you have chosen Singapore for this, you should take into account some features of the jurisdiction's legislation. This publication
Cryptoassets in Australia
Registering a cryptocurrency exchange in Australia or obtaining an Australian cryptocurrency custodian license for cryptocurrencies that don’t qualify as financial products aren’t subject to ASIC’s regulatory oversight. However, trading
Banking in Cambodia
Obtaining a Banking License in Cambodia
The banking system in Cambodia is still under development. However, foreign investment in Cambodia's banking sector is continuing to grow exponentially. Given
Ireland's Financial Sector During the Pandemic
If you are interested in registering a banking institution in Ireland or obtaining an Irish license of a financial service provider, you should first study the macroeconomic impact of coronavirus outbreak on the functioning of...
Banking in Barbados
Registration of a commercial bank in Barbados is a profitable solution for business, especially for companies that are in conditions of active competition, or at a critical stage of development — creating a new product,...
Virtual Banks in India
Revolutionary, breakthrough innovations are added to various spheres of life almost every month, including the sphere of financial activity in India . If you are planning to register an Indian fintech
Foreign Currency Regulation in Myanmar
Operations involving foreign currency exchange in Myanmar are regulated as per FEML & FEMR. The idea behind is to facilitate management of foreign currency operations through extensive international cooperation.
Сryptocurrencies Are Recognized Property in New Zealand
If you are planning to start a crypto business in New Zealand, you may find our blog post useful. This jurisdiction is now seriously considering how to adapt existing legislation to
Surveillance of Stablecoins to Tighten Globally
Due to the active development of cryptocurrencies in Europe and other jurisdictions around the world legislators are working hard to update the regulatory framework for virtual currencies. Particular attention is paid to the regulation of...
New in Virtual Assets Regulation in the Cayman Islands
One of the most famous offshores on the planet - the Cayman Islands - is introducing a new control regime for those wishing to obtain a license to operate virtual assets in
Confidentiality in Private Banking in Monaco
This blog post focuses on privacy and banking secrecy in the financial sector of Monaco . The material will be relevant for those who intend to obtain a financial license in
Foreign Banking in Sweden
In this blog post, we will analyze the regulation of the banking sector in Sweden from the perspective of foreign shareholders of financial companies.
Sweden is home to large banking
Digital Yuan Is On Its Way in China
China is intensively testing its own virtual currency - the Digital Yuan (Digital Currency Electronic Payment - DCEP). If you are planning to register a company in China , it will be
ICO in India
Registering an Indian crypto company until recently seemed utter nonsense, as India in 2018 declared to the world its categorical rejection of any cryptocurrency. At that time the country's Central Bank
Updated Regulatory Regime for Digital Assets in the EU
Given the recent statement on digital finance delivered by the VP of the EU Commission, digital asset regulation in the EU is slated to undergo major changes. What it means is
Cryptoassets in Great Britain and FCA Research
In a recently published research, the FCA has outlined its vision regarding behavioral patterns in the cryptocurrency market. While targeting mostly high-profile investors considering registering a cryptocurrency company in Great Britain ,
Regulating Security-Tokens in France
Planning to register a crypto exchange in the EU ? This article might be in handy. Fist of all, pay close attention to the fact that France has recently become one of
Updated Cryptocurrency Sandbox Regulation in Malta
If you are planning to start a fintech business in Malta , you may find this material helpful as it focuses on the adoption of virtual financial assets and tokens through the
How to Take Control of a Bank in Ghana
We believe you will find this material helpful for your financial business in Ghana which is considered one of the safest countries in Africa in terms of doing business, and life in general. Acquiring control...
Purchasing a banking institution in the PRC
Those interested in registering a banking institution in the PRC or obtaining a banking license in China should keep in mind that under Chinese legislation, principal shareholders are defined
Cryptocurrencies and Blockchain in Austria
Austria is quite loyal to blockchain and cryptocurrencies. Crypto assets or transactions with them, as well as the blockchain in Austria , are currently not regulated by any special legal framework. Moreover,
Cryptoassets in Turkey
There aren’t any specific laws governing concluding cryptoasset deals in Turkey. However, the local government is keeping a close eye on cryptocurrency activities; therefore, registering a cryptocurrency business in Turkey requires an in-depth
Cryptocurrency Regulation in Estonia
Following the Danske Bank money-laundering scandal, Estonian fiscal authorities & legislators are now tightening the country’s AML laws & regulations. As a result, an upwards of 400 cryptocurrency companies were stripped of their
Acquisition of Banks in Austria
The Austrian Republic is known for its developed financial sector. In addition, the country actively attracts foreign investments, which is also the reason why businessmen from all over the world decide to
Cryptocurrency Regulation in India
Considering starting a cryptocurrency business in India ? Looking for information on the key aspects of cryptocurrency regulation in India ? Look no further because all the answers are in our
Regulation of Cryptoassets in Japan
Japan has held top spots in the rankings of the most developed countries for many years. Because the country is also a leader in the field of IT development & cryptocurrency trade, businessmen
Licensing in Spain
Starting a business in Spain requires obtaining special permits & going through a verification process. Let’s see what other requirements potential investors will have to comply with to be able to
Private Banking & AML in Great Britain
Great Britain is known for its rigorous implementation of AML policies. Undertaking financial activities in the UK requires an indepth knowledge of the country’s numerous AML requirements, including regulations, laws & procedures. And
New in Fintech Regulation in India
If you intend to register a Fintech company in India, this material may be in handy to you, as it addresses new regulatory issues in this country. In recent years, the merger of finance and...
Types of Private Banking Contracts in Monaco
Considered Europe’s major business hub, Monaco traditionally attracts hosts of entrepreneurs wishing to render financial services in the EU . There’s a good chance that you’re one of them and are now
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