ICO Consulting Services ContentsIntroduction to ICO Consulting Services What is Blockchain? What is a Cryptocurrency?What is an Initial Coin Offering (ICO)? ...

CySEC - Circular 433 The Cyprus Securities and Exchange Commission has issued a Circular 433 on the 16th of March 2021, with subject of (Requirements of the Por ...

FSA Seychelles - Circular No 3 of 2021   The Financial Services Authority (FSA) of Seychelles has issued the Circular No. 3 on the 5th of March 2021, with subje ...

CySEC - Circular 432 The Cyprus Securities and Exchange Commission has issued a Circular 432 on the 16th of March 2021, with subject of (Opinion of the Europ ...

FCA UK - Brexit Countdown for UK financial services sector  Issued on 24 December 2020  With one week to go until the end of the Brexit transition per ...

CySEC - Circular 418 The Cyprus Securities and Exchange Commission has issued a Circular 418 on 27th of November 2020, with subject of (Enhancement of proced ...

FCA UK - Cutover plan for firms migrating to FCA FIRDS and FITRS after the Brexit transition period At the end of the transition period on 31 December, the EU ...

FSA Seychelles - Circular No 13 of 2020 The Financial Services Authority (FSA) of Seychelles has issued the Circular No 13 on the 13th of October 2020, with su ...

CySEC - Circular 419 - Regulation (EU) No 2017/2402 The Cyprus Securities and Exchange Commission has issued a Circular 419 on 2nd of December 2020, with sub ...

CySEC - Circular 416 The Cyprus Securities and Exchange Commission has issued a Circular 416 on 10th of November 2020, with subject of (Business relationship ...

CySEC - Circular 410 The Cyprus Securities and Exchange Commission has issued a Circular 410 on 26th of October 2020, with subject of (Information to be subm ...

TOP 5 Countries for Offshore Banking People will offer a lot of different advices when it comes to the best offshore bank accounts. The perfect banking country ...

The Fifth Money Laundering Directive and legal Compliance10th of January 2020 is the date the Fifth Anti-Money Laundering Directive (5AMLD) will become law with ...

Swedish, Estonian regulators advance Swedbank probeSwedish and Estonian financial regulators have taken their investigations into Swedbank over anti-money laund ...

Google and YouTube fined with $170 million for violations of children’s privacyGoogle and YouTube will pay $170 million to settle a case with the US Federal Tra ...