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Articles
18th of November
The Swiss banking system is an example of a sustainable ecosystem where private banking traditions are reinforced by innovative digital solutions
11th of November
In an unstable business environment, with strict regulations and growing compliance requirements, companies risk facing sudden blocking of corporate accounts — a situation that can halt all operational activities within hours.
News
29th of October
On 7 September, the Salvadoran authorities purchased 21 bitcoins worth approximately $2.3 million, marking the fourth anniversary of the adoption of the law that made bitcoin a legal tender. The purchase was announced by the country's president, Nayib Bukele.
22nd of October
The issuance of a full banking license for fintech company Revolut in the UK has been postponed. According to sources, the Bank of England and the Prudential Regulation Authority (PRA) have expressed doubts about the adequacy of the company's risk control systems, given its global scale.
15th of October
On 1 October 2025, Serbia introduced a new procedure for registering beneficial (actual) owners of legal entities and other persons. It is based on the Law on the Central Register of Beneficial Owners
3rd of October
From 18 November 2025, all directors and persons controlling companies in the UK must confirm their identity under the new Economic Crime and Corporate Transparency Act.
30th of September
On 31 May 2025, the Virtual Asset Business Act (VABA) officially came into force in Saint Vincent and the Grenadines. From that moment on, any activity related to cryptocurrencies and other digital assets came under direct state regulation.
26th of September
The Federal Tax Agency (FTA) Decision No. 7 of 2025 requires all tax groups to submit reports in the Aggregated Financial Statements format.
