News | Page 62

Swiss asset management: overview

September 5, 2022

With its outstanding history of financial market operation, Switzerland is one of the leading countries in the domain of asset managing. Asset management companies in Switzerland constitute literally the core pillar of its financial center. Read on to find out the main peculiarities of this industry. Overview of asset managing in the Swiss jurisdiction The…

Read More
Swiss asset management: overview

Regulation of asset management in Luxembourg

September 5, 2022

A standard-setter in the execution of Eurοpean fund regulation, Luxembourg plays a pivotal role in establishing platforms for internatiοnal fund allocation and granting EU retail and institutional clientele access to cross-border investing facilities. The 2nd-largest fund servicing jurisdiction in the world after the US, this is a preferable choice for fund managers and financiers alike,…

Read More
Regulation of asset management in Luxembourg

Requirements for crypto companies in Czech Republic

September 4, 2022

The Czech legal framework is harmonized with the EU 4th AML Directive and it sets a number of requirements for crypto companies in the Czech Republic. The amended legislation encompasses a wide variety of crypto-related operations, as it refers to those organizations that sell/buy, maintain or administer cryptocoins or offer other services associated with digital…

Read More
Requirements for crypto companies in Czech Republic

Overview of a regulatory and legal regime for blockchain in the EU

September 4, 2022

The EU executive, the Cοmmission, recognizes the significance of transparency of regulatory and legal regime for blockchain. Fields related to cryptocoins are getting more popular nowadays as the virtual currency market is now being regulated by the law. The EU demonstrates support for established regulative norms for blockchain regulation aiming to prevent legit and regulative…

Read More
Overview of a regulatory and legal regime for blockchain in the EU

Law hits digital assets: EU regulation of stablecoins

September 4, 2022

The EU is at the forefront of an advanced regulatory regime of cryptocoins – updated obligations necessitate that crypto companies should get licensed and oblige stablecoin providers to keep ample reserves as banking institutions do. This is part of a milestone effort to implement EU regulation of stablecoins and control a not completely controlled yet…

Read More
Law hits digital assets: EU regulation of stablecoins

The requirements for registering and getting permission to open a small alternative investment fund

September 4, 2022

Alternatives are becoming core in the investors` portfolios. One of them is a mutual fund called a small alternative investment fund (further mentioned as SAIF). This collectively pooled private financial tool gathers the investors` funds aiming to contribute the gathered mutual funds in line with the predetermined investment policies drawn up for the sake of…

Read More
The requirements for registering and getting permission to open a small alternative investment fund

How to set up a SICAV fund in Luxembourg

September 3, 2022

There are a few options for how businesspersons-nonresidents may open an investment fund (IF) in Luxembοurg. An alternative investment vehicle is most suitable for private investors looking to create their funds in the country. It has two types: SICΑV and SICΑF. The following is a brief explanation of how to set up a SICAV fund…

Read More
How to set up a SICAV fund in Luxembourg

Payment License in Czech Republic

September 2, 2022

Several time ago, certain amendments and additions were made to legislative basis regulating payment mechanisms in Czech. Provisions of Law 370/2017 demonstrates new duties regarding firms with status of e-money operators or issuers. These points have become a supplementation to already acting rules adopted at the level of local legislation and EU Directives norms having…

Read More
Payment License in Czech Republic

How to start a cryptocurrency company in Portugal

September 1, 2022

As specified in the findings of Ernst Young’s (EY) latest survey on foreign direct investment destinations, Portugal is included in the top ten countries in the EU. This survey showed that 50% of the investors think Portugal will achieve more investment attractiveness in 3 coming years and 37% of the investors are seeking to broaden…

Read More
How to start a cryptocurrency company in Portugal

Operation of a cryptocurrency exchange company in Czech Republic

September 1, 2022

The entities operating in the FinTech domain are progressively setting up in the Czechia – an EU state with a strong economy and blockchain-friendly environment. Here crypto assets are regarded as an economic good or commodity rather than a standard unit of value of a currency. Although it is not a formal means of payment,…

Read More
Operation of a cryptocurrency exchange company in Czech Republic

Steps to get an EMI license in Europe

August 31, 2022

E-money institutions (EMI) constitute an essential part of Europe’s financial market as they assist individuals and businesses in easily managing their money. Made for the digitalized era, EMIs open access to the main services with finances across various sectors. However, prior to the delivery of services, each organization must apply for a license to ensure…

Read More
Steps to get an EMI license in Europe

Regulation of cryptocurrency in Canada

August 31, 2022

Since the FinTech sector is getting more popular, many people are curious to what extent cryptocoins and related products are legal and usable. The brief answer is yes, buying and selling them is legal, however, Canada does not consider them legal tender. As this status often leads to misunderstandings, let’s take a look at the…

Read More
Regulation of cryptocurrency in Canada
1 60 61 62 63 64 112
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7