FinTech
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
Open Banking in Turkey
Planning on undertaking financial activities in Turkey ? If you are, then you definitely need to know about open banking in Turkey and how it is used by Turkey-registered companies .
Private Banking & AML in Liechtenstein
Those planning on carrying out financial activities in Liechtenstein should pay particular attention to ensuring their business’ transparency & compliance with AML rules. This article describes the key AML requirements
Crypto-Asset Litigation
If you intend to start crypto activities in the EU, UK, or USA, it should be borne in mind that cases of manipulation and fraudulent schemes using crypto assets have become more frequent these days....
Private Banking and AML in Monaco
In recent years, many governments have spoken out in support of business transparency and have introduced anti-money laundering (AML) and financial crime prevention legislation. Banks and other financial institutions that issue credit or
New Zealand’s Fintech Regulation
Thanks to comprehensive government support, New Zealand’s fintech sector is developing at a rapid pace. Considering starting a business in New Zealand & looking for information on the key aspects of
France to Take AML Compliance Seriously
The European Commission made the implementation of the AML directives a priority. The EU member-states are now to enact tighter rules to counter dirty-money risks in all areas, including prepaid cards and cryptocurrency exchanges. However,...
Overview of Changes in Fintech Regulation in Malta & the EU
The EU & Malta are expending a great deal of effort to achieve their main goal, which is to become undisputed fintech leaders. If you’re a foreign investor, establishing a fintech company in the EU...
Tightening Rules for Crypto Firms in the UK
Since the beginning of this year, the Financial Conduct Authority (FCA) has overseen the AML / CTF policy of UK crypto companies under MLR.
The FCA has recently reminded firms
Licensing in New Zealand
Nowadays, profit can be made not only from the sale of goods or services under a well-known brand, but also by allowing other market players to use the trademark through licensing. That is why licensing...
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