Offshore bank license in Labuan

There have been numerous changes in the regulatory framework of New Zealand in the last ten years. Largely, it has been to the conduct and outcomes in the sector. Although, this has made the environment quite complex for firms to navigate, thus increasing operational burdens and costs. Overlapping demands, multiple authorizations, and detailed adherence obligations…

The fiscal sector in New Zealand is regulated by a sturdy supervisory structure put in place to act as a protective cover for the investor and ensure a well-functioning trading environment. The requirements for providing investment products and giving monetary advice are set out in the FMCA and its related rules, enforced by the FMA….

In these last years, Gambling concept in Malta has seen a total sea transformation into one of the most respected, solid, and incontrovertibly complete adjustment frameworks for the worldwide iGaming industry. It has managed to establish itself clearly as a prime international operational hub pertinent to people who seek stability, transparency, and market access guarantee….

At the moment, Argentina has a rigid, formal corporate control system. The individual designated to oversee and sign on behalf of the business cannot serve as a figurehead for new investors. Authorities anticipate that someone with legal standing in the nation and the capacity to make actual decisions will occupy this position. Errors at this…

Resolution 3/2026 was made public by the Argentinean UIF earlier this year, 2026. It’s a pack of measures related to the behavior that any executor of the obligated markets need to follow with regards to operations linked to international restriction lists and the flow of prohibited weapon technologies. It doesn’t introduce a whole new tier…

General Resolution 5804/2025 was released by the Argentine Ministry of Justice in the Official Gazette at the end of 2025. The document appeared narrow and technical at first. In actuality, it modifies the collection and transmission of financial data linked to digital platforms to the tax authority. The act grants the ARCA more power to…

Lithuania has reinforced its position in the evolving European crypto regulatory landscape by granting two new crypto-asset service provider licences under the Markets in Crypto-Assets Regulation (MiCA). The approvals were issued to CoinGate, operated by UAB Decentralized, and to Nuvei Liquidity, UAB. The decision highlights Lithuania’s increasingly selective approach to crypto regulation and reflects a…

In 2026, crypto-currency taxation is evolving globally and yet rapidly in a streamlined manner. Although digital assets are treatable as property eligible for taxation or financial instruments in most nations, still a larger number of countries strictly enforce zero taxes and bestow a minimal tax rate on crypto. These countries have emerged as the best…

AEMI licence is a permit issued by the UK Financial Conduct Authority to operate as an authorised electronic money institution. This status allows firms to issue electronic money, provide a wide range of payment services and conduct transactions comparable to basic banking functions, with exception of lending and accepting deposits.  In practice, AEMI is often…

Electronic money issuer licence in Europe is a permit released by the national financial regulator of a European Union member state to issue electronic money and offer related payment services. It allows you to officially work with electronic balance accounts, issue prepaid products, open customer accounts and make payments within the EU and EEA through…

Payment institutions are a cornerstone of modern Europe’s economy. They facilitate the transfer of money between people and businesses, in particular the receipt of card payments, operation of online wallets, and delivery of digital financial services without necessarily engaging the services of a full-fledged bank. On the other hand, a common set of rules does…

Permission to operate is the first step in any online gambling project. Not branding, not traffic, not design. The platform operates outside of the legal economy in the absence of a state-issued gaming license. This one element is necessary for payments, partnerships, advertising, and financial infrastructure access. Licensing is frequently viewed by founders as supporting…