Tag: Finance
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More ↗: Getting a License Is Only the First StepGetting a License Is Only the First Step
Obtaining a license for digital asset companies marks the beginning of building a robust operational infrastructure. Beyond regulatory compliance, businesses must establish banking, payment solutions,…
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More ↗: FATF: DeFi Does Not Remove Compliance ResponsibilityFATF: DeFi Does Not Remove Compliance Responsibility
The FATF states that decentralized finance (DeFi) does not absolve financial institutions from compliance responsibilities regarding AML/CFT risks. Key compliance measures, including risk assessments and…
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More ↗: Brazil Strengthens Its Position as One of Latin America’s Leading Digital Asset MarketsBrazil Strengthens Its Position as One of Latin America’s Leading Digital Asset Markets
Brazil is enhancing its regulated digital asset market, aiming for a comprehensive authorization model by 2026. This will establish clearer requirements for licensing, governance, and…
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More ↗: Global Digital Asset Regulation Enters a New PhaseGlobal Digital Asset Regulation Enters a New Phase
The global digital asset regulatory landscape is evolving, with increased focus on licensing, compliance, and enforcement. Companies must adapt to specific regulatory requirements in various…
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More ↗: 7 Reasons to Choose Georgia for Digital Asset Businesses7 Reasons to Choose Georgia for Digital Asset Businesses
Georgia is an attractive destination for digital asset businesses due to its progressive approach to the digital economy, collaboration on innovative projects like GELT, and…
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More ↗: How to Continue Operating Legally if You Have a Polish VASP?How to Continue Operating Legally if You Have a Polish VASP?
Following the MiCA transitional period, Polish companies with VASP registration must reassess their strategies, as this registration is no longer sufficient for legal operations. The…
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More ↗: Bank of Spain Grants First Authorization for Stablecoin Payment ServicesBank of Spain Grants First Authorization for Stablecoin Payment Services
The Bank of Spain has authorized the first payment services for regulated stablecoins, marking a significant step in Europe’s digital financial ecosystem. This decision emphasizes…
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More ↗: Alternative Licensing Strategies Gain Momentum Across EuropeAlternative Licensing Strategies Gain Momentum Across Europe
As Europe’s regulatory landscape evolves, international companies are increasingly adopting alternative licensing strategies to enhance cross-border growth. This diversification enables improved market access and operational…
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More ↗: Only Days Remain Until the MiCA Deadline as European Markets Prepare for Full ImplementationOnly Days Remain Until the MiCA Deadline as European Markets Prepare for Full Implementation
The MiCA regulation will be fully implemented across the European Economic Area on July 1, 2026, ending transitional periods for service providers. Companies must secure…
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More ↗: Hong Kong and Cyprus Sign Double Taxation Avoidance AgreementHong Kong and Cyprus Sign Double Taxation Avoidance Agreement
On June 12, 2025, Hong Kong and Cyprus signed a Comprehensive Double Taxation Agreement, their 58th treaty, benefiting fintech and virtual asset sectors. The agreement…
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