21 Feb 2020
The Spanish Tax Inspectorate (Hacienda Tributaria) has announced plans for 2020. The officials formulated 5 main areas, which...
18 Feb 2020
Timothy Antoine, Head of the Central Bank of the Eastern Caribbean Countries (ECCB), said that participating countries should...
12 Feb 2020
The ePayments electronic payment platform has been forced to suspend operations. About a million user accounts were frozen. In...
05 Feb 2020
The United Arab Emirates has always had a bold approach to innovation. Cryptocurrency companies, as well as blockchain startups...
04 Feb 2020
The Cayman Islands tightens legislation to combat money laundering. According to the head of the Ministry of Finance, Tara...
31 Jan 2020
The People's Bank of China has launched an updated version of the borrowers' database. New information about clients of banks...
30 Jan 2020
The Republic of Cyprus extends the special tax regime for investors. This was announced in a press release issued by the...
14 Jan 2020
On December 19, Panama’s authorities voted in favor of Bill No. 169, which changes the rules for non-resident companies. Its...
10 Jan 2020
The US Securities and Exchange Commission (SEC) intends to pay increased attention to the regulation of cryptocurrencies. In a...
