Forex, Gambling and Offshore industry news by Offshorelicense

EU Member States Granted Citizenship To Over 800 Thousand People In 2017

Mar 12, 2019

European Statistical Office (Eurostat), a Directorate-General Office of the European Commission located in Luxembourg, has published information on the number of foreigners who... Read more >>

Russian Tax Authority has received data on foreign accounts and assets of its citizens in 58 countries

Mar 06, 2019

Russian Federal Tax Service (FTS) received data about foreign assets of Russian citizens in 58 jurisdictions, including the Cayman and British Virgin Islands, Mauritius and other offshore tax jurisdictions... Read more >>

Australia is planning to implement blockchain technology in order to automate transaction reporting

Feb 27, 2019

The Australian Transaction Reports and Analysis Centre (AUSTRAC) currently is testing a blockchain prototype with a goal of funds transfer automation. ZDNet reported this Sunday that the AUSTRAC has... Read more >>

The government of Delaware has recently adopted enhanced business screening procedure

Feb 26, 2019

Secretary of State has recently announced new rules that take effect on January 1 and will require that new companies incorporated in Delaware should undergo a screening process and examined in relation to the list of... Read more >>

Luxembourg has just passed the law providing a legal framework for blockchain securities

Feb 21, 2019

Luxembourg is among the most forward-thinking countries from the point of blockchain legislation implementation. At the moment, the country has taken a significant step forward in providing transparency and ... Read more >>

SEC representative "hopes" Bitcoin ETF will be approved

Feb 14, 2019

In a recently published interview Robert J. Jackson Jr., a commissioner at the U.S. Securities and Exchange Commission (SEC), has announced his expectations regarding bitcoin Exchange-Traded Fund (EFT). ... Read more >>

Good times are over. Russian owned Cyprus companies will have to prove their real economic activities within the country.

Feb 12, 2019

On Thursday, February 7, the government of the Russian Federation approved the draft law on ratification of the Organization of Economic Cooperation and Development (OECD) Multilateral Convention... Read more >>

Cyprus intends to tighten the rules for issue of "Golden passports"

Feb 07, 2019

Starting from January 31, 2020, potential investors will find it much harder to obtain the “golden passports” of Cyprus. The Parliament of Cyprus voted in favor of a bill tightening the issue of so-called “Golden passports” to... Read more >>

Businesses will be required to meet criteria of physical presence in Belize

Feb 05, 2019

The House of Representatives of Belize has recently passed three bills to organize offshore regulations in order to be compliant with European Standards. The bills scheduled at the session included ... Read more >>

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