BVI VASPs are to comply with AML regulations
Starting from 1st of December 2022 the Virtual Assets Service Providers (VASPs) registered...
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Hong Kong to abolish the territorial tax system
After significant pressure from the EU the government of Hong Kong has...
St. Vincent Virtual Assets Business Act to be published
The Virtual Assets Business Act of Saint Vincent and the Grenadines was...
Cyprus to establish new Commercial Court and Admiralty Court
The parliament of the Republic of Cyprus has passed new Law (L...
The UK launches register of overseas owners of property
After adoption of the Economic Crime (Transparency & Enforcement) Act 2022 all overseas...
Seychelles to adopt VASP activities regulation
Seychelles will regulate VASP business activities on the islands to meet the...
U.S. Treasury Blocks One-Billion Dollars Trust Linked to Sanctioned Russian Oligarch
United States: The government is freezing Russian-controlled trust. The US Office of...
Canada new regulation includes ban on foreign investment in housing
Legislation to grow the economy and make life more affordable in Canada...
