Where we stand with implementing Pillar two in the EU
As part of the global tax reform, just one EU member state has unveiled draft legislation to implement the Global Anti-Base Erosion...
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Flexi Group
- 23 hours ago
Only crypto companies adhering to AML safeguards are permitted to advertise in the UK;
British financial watchdog advised cryptocurrency companies on Monday to prepare for an upcoming change in the law governing advertising,...
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Flexi Group
- 2 days ago
The Spanish government is aiding Morocco in its efforts to be removed off the FATF's "grey list."
The Spanish Government is aiding Morocco in its efforts to be removed from the FATF's watchlist by the end of this month. Officials in...
279
Flexi Group
- 2 days ago
The largest bank in Russia introduces a crypto DeFi platform
Sberbank, the largest lender in Russia and a sanctioned institution, intends to introduce a decentralized finance (DeFi) platform soon....
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