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News
25th of May
The regulator has blocked two legal entities providing professional services, as well as related individuals who are residents of Cyprus.
19th of May
ESMA (European Securities and Markets Authority) is the financial market regulator of the European Union. It is responsible for overseeing the European financial markets as well as protecting investors and maintaining market stability. ESMA will develop a list of unacceptable entities and individuals operating in the EU without proper authorisation, giving authorities a powerful tool to control such entities.
New laws permitting cross-border crypto-emission services were implemented in the European Union at the beginning of 2021. The legislation was put in place to simplify and strengthen regulation of crypto-asset services in the EU, as well as to safeguard consumers and prevent crypto-assets from being used to support criminal activities.
Compliance with MICa regulations is critical for an ICO project to operate lawfully and in accordance with cryptocurrency and financial legislation. If a project fails to meet the conditions, it may be denied access to funding or even prosecuted. Compliance may boost the project's credibility/
16th of May
Economic and Monetary Affairs Committee of the European Parliament received the final text of the European Parliament and Council Regulation on Markets in Crypto Assets amending Directive (EU) 2019/1937 (MiCA)
15th of May
MiCA is a regulatory framework developed by the European Commission to regulate markets for cryptoassets and related services that are not currently covered by EU regulations
11th of May
Offshore used to be used as a tool to register non-resident businesses. After that there was a wave of globalisation, and international business opened up to European jurisdictions. Today, Asian countries are becoming more and more popular.
16th of March
Last week, Silicon Valley Bank collapsed and was taken over by regulators. On 12 March, another bank, Signature Bank, also closed down. On the same day, the government was forced to intervene to protect depositors and create access to cash volumes for other financial institutions