Tag: AML
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More ↗: MiCA Application Deadline in the Czech Republic Ends on July 31MiCA Application Deadline in the Czech Republic Ends on July 31
The Czech Republic’s MiCA application deadline is July 31, 2025, allowing companies to operate legally until mid-2026. Late applications result in loss of VASP status…
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More ↗: How to Open an Account for a VASP in 2025: Legal AdviceHow to Open an Account for a VASP in 2025: Legal Advice
In 2025, opening a digital asset company account poses challenges due to stringent bank requirements. Key steps include choosing a VASP-friendly institution, obtaining the necessary…
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More ↗: How FATF is Shaping the Crypto Market: 2025 ReportHow FATF is Shaping the Crypto Market: 2025 Report
The FATF’s June 2025 report highlights the uneven global implementation of AML and CFT standards for crypto assets and service providers. While 73% of jurisdictions…
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More ↗: Gemini launches tokenized MicroStrategy shares in the EUGemini launches tokenized MicroStrategy shares in the EU
On June 27, 2025, Gemini introduced tokenized MicroStrategy shares in the EU, allowing fractional ownership of MSTR through ERC-20 tokens on the Ethereum mainnet. This…
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More ↗: Romania Overhauls Tax Rules: What It Means for Digital BusinessesRomania Overhauls Tax Rules: What It Means for Digital Businesses
Romania’s new Governance Program (2025-2028) aims to reform its tax system amid a projected 9.3% GDP deficit. Key changes include raising the dividend tax to…
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More ↗: Weekly Recap by FINANCEIQ HUB LTDWeekly Recap by FINANCEIQ HUB LTD
This week’s recap from FINANCEIQ HUB LTD highlights Bitcoin’s recovery to $108,000, with major altcoins also showing gains. Federal Reserve Chair Powell advocates for stablecoin…
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More ↗: EU Updates List of High-Risk Countries for Financial CrimesEU Updates List of High-Risk Countries for Financial Crimes
The European Commission has updated its high-risk countries list for financial crimes, adding Algeria, Angola, and others while removing Barbados and six additional nations due…
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More ↗: The EU Prepares to Regulate DeFi in 2026The EU Prepares to Regulate DeFi in 2026
The EU is set to regulate decentralized finance (DeFi) starting in 2026, following the initial implementation of the MiCA framework in 2024. Legal experts will…
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More ↗: Latvia Postpones B2B E-Invoicing Until 2027Latvia Postpones B2B E-Invoicing Until 2027
Latvia has postponed the mandatory implementation of B2B electronic invoicing to January 1, 2027, due to challenges with system integration and data standardization. This extension…
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More ↗: Tech Giants Are Preparing to Integrate Stablecoins: A New Era of Digital PaymentsTech Giants Are Preparing to Integrate Stablecoins: A New Era of Digital Payments
Tech giants like Apple, Google, X, and Airbnb are exploring stablecoin integration to enhance digital payments and reduce transaction costs. Key developments include regulatory progress…
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