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30th of August, 2023

UBS plans to close the accounts of Credit Suisse clients from CIS countries

The largest Swiss bank UBS has decided to refuse to provide services to citizens of CIS countries, who are currently clients of Credit Suisse financial group.

News

28th of August, 2023

Unlicensed crypto activity in Hong Kong faces up to 7 years in prison

By 29 February 2024, all virtual asset (VA) service providers registered in Hong Kong (Xiangyang) or advertising their VA services in the Hong Kong market must obtain a special license or cease operations.

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25th of August, 2023

KVK reporting 2023-2024

In the near future, entrepreneurs in Ukraine will have to solve many issues related to the organization and submission of reports to the tax office regarding controlled foreign companies (CFCs). The first reporting period will begin in 2024 and will cover the companies' activities in 2022 and 2023.

News

25th of August, 2023

Cryptoplatforms in South Africa are required to obtain a license in 2023

The Financial Services Supervisory Authority of South Africa (FSCA) has announced that the Financial Advisory and Intermediary Services Act has been updated. Virtual assets are now considered financial products. This decision is an extremely important step in terms of regulating the cryptocurrency industry.

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22nd of August, 2023

In the UK, cryptocurrency companies will be required to hand over customer information from September 1

The UK's Financial Conduct Authority (FCA) has issued new guidance on cryptocurrency transactions.

News

21st of August, 2023

US passes two laws to regulate cryptocurrencies

In July 2023, the Financial Services Committee of the U.S. House of Representatives passed two important laws aimed at regulating cryptocurrencies. These laws were approved with a majority vote and have a significant impact on the crypto industry.

News

16th of August, 2023

UAE central bank suspends major foreign exchange bourse Dirham Exchange

The Central Bank of the UAE (CBUAE) has revoked the license of Dirham Exchange. Data on it is already absent in the register due to "major violations" of regulations. This is indicated in a statement by the country's financial regulator.

News

16th of August, 2023

New tax procedures and penalties for companies and individuals have come into force in the UAE

Effective August 1, 2023, two government decrees relating to corporate and personal tax collections in the UAE came into effect. These regulations enact new tax procedures and penalties for violations of Arab Emirates law.