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14th of August, 2023

Cryptocurrency exchanges in South Korea must strengthen compliance controls

After meeting with representatives of five popular crypto exchanges (Upbit, Bithumb, Coinone, Corbit, Gopax), the South Korean authorities decided to support VASP in strengthening law enforcement and tightening measures against crime.

News

9th of August, 2023

CIC reporting 2023-2024

In the near future, entrepreneurs in Ukraine will have to resolve many issues related to the preparation and submission of reports to the tax authorities on controlled foreign companies (CFCs). The first reporting period will start in 2024 and will cover the companies' activities in 2022 and 2023.

News

7th of August, 2023

EU proposes strict rules for citizenship-by-investment programs

The European Union Commission insists on strict adherence to the principles of Citizenship by Investment programs to improve safety and standards.

News

2nd of August, 2023

How to protect your business: Confirming the source of funds

Our clients turn to us for help in confirming the origin of funds, because in most cases it is difficult to do it independently, and the usual situation is as follows: banks are in a hurry, the documents are incorrect, the deadline for submitting documents is long gone, contracts with partners are lost or absent, there are no supporting invoices for the transfer of money for goods or services.

News

2nd of August, 2023

Canada's New Cryptocurrency Regulation: The Path to Transparency

Canada is a leader in developing regulation of cryptocurrencies and blockchain technology. Canadian regulators recently published new rules affecting local banks and insurance companies dealing with crypto assets.

News

18th of July, 2023

The draft law "On Free Economic Zones in Kyrgyzstan" is under discussion

Since 6 July 2023, the draft law "On Amendments to the Law "On Free Economic Zones in the Kyrgyz Republic" has been submitted for public discussion. The draft law provides for clarification of the functional types of free economic zones (FEZs) that may be created in accordance with their objectives and planned activities.

News

18th of July, 2023

Is it true that there will be a ban on selling property to foreigners in Turkey?

The issue of suspending for some time the sale of property to foreigners in Turkey has been discussed for quite some time. This idea has its supporters and opponents. Opponents fear the loss of a significant part of income for Turkey, as well as possible negative consequences for the segment of elite property. Supporters argue that a large number of foreign buyers only raises property prices.

News

18th of July, 2023

FATF has published a report on the UAE

In the last 2-3 years, the UAE has been actively seeking to get rid of its status as a "money laundering jurisdiction" and improve its performance at the level of the European Union and FATF. To this end, the country is significantly increasing its competences in the field of anti-money laundering.