23 Aug 2019
The Cayman Islands are one of the most popular offshore zones. Due to a large number of non-residents registering in this...
22 Aug 2019
For the first time, the Federal Tax Service used archival information from offshore jurisdictions for additional tax payments. In...
20 Aug 2019
PNB Banka (formerly Norvik Banka), registered in Latvia, faced significant problems that put it on the brink of bankruptcy. They...
20 Aug 2019
The Lithuanian Financial Intelligence Service demanded that the local bank AB LV freeze funds, for a total of 90 million euros....
16 Aug 2019
The Federal Tax Service announced the introduction of new technologies that allow tracking transactions of residents of the...
14 Aug 2019
The Russian Federation has ratified the protocols for a number of treaties with Sweden and Austria. An international treaty with...
13 Aug 2019
ESMA, the European Securities and Markets Organization, has prepared a report on licensing for fintech companies. The document is...
12 Jul 2019
The State Duma of the Russian Federation is considering a set of amendments to the federal law “About the National Payment...
11 Jul 2019
In early July 2019, FATF transmitted information to the EU that Serbia would be excluded from the register of countries, which...
