Malta, otherwise known as the “Blockchain Island” and the home of iGaming has just announced a new National Artificial Intelligence Strategy at he DELTA Summit 2019 held last week. The Parliamentary Secretary for Financial Services, Digital Economy, and Innovation, Silvio Schembri made the announcement which he hopes
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The British Virgin Islands (BVI) is one of the world’s largest offshore jurisdictions for hedge funds, as well as offshore investment funds. The level of regulatory flexibility on offer for small to medium sized groups makes it an attractive option for both investment managers and advisers. An
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The most popular type of holding company in Cyprus is a private limited liability which requires one, or more people in order to establish it. Whilst there are no requirements for minimum capital, it is recommended to pay up a small amount of share capital, for example
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Malta, otherwise known as the “Blockchain Island” became one of the first jurisdictions in the world to legislate in favour of cryptocurrency and blockchain. Through the implementation of three Acts, they created a welcoming regulatory environment which provided clarity, certainty, and legal steadfastness- something the industry was
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Costa Rica is set to implement tougher Ultimate Beneficial Owner requirements in a move to combat tax evasion and other financial crimes in the country. The new law provides a significant update to the country’s previous tax regulations and procedures and places the onus on companies to
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