News And Articles

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Crown Dependencies delay public registers of beneficial ownership due to CJEU privacy ruling

The announcement of the decision to delay public access has...

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January 12, 2023

BVI VASPs are to comply with AML regulations

Starting from 1st of December 2022 the Virtual Assets Service...

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December 14, 2022

Hong Kong to abolish the territorial tax system

After significant pressure from the EU the government of Hong...

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November 17, 2022

St. Vincent Virtual Assets Business Act to be published

The Virtual Assets Business Act of Saint Vincent and the...

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September 20, 2022

Cyprus to establish new Commercial Court and Admiralty Court

The parliament of the Republic of Cyprus has passed new...

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August 09, 2022

The UK launches register of overseas owners of property

After adoption of the Economic Crime (Transparency & Enforcement) Act...

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August 03, 2022

Seychelles to adopt VASP activities regulation

Seychelles will regulate VASP business activities on the islands to...

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July 22, 2022

U.S. Treasury Blocks One-Billion Dollars Trust Linked to Sanctioned Russian Oligarch

United States: The government is freezing Russian-controlled trust. The US...

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July 06, 2022

Canada new regulation includes ban on foreign investment in housing

Legislation to grow the economy and make life more affordable...

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June 29, 2022

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