Fourth Anti-Money Laundering Directive

bitcoins

European Authority Highlights The Risks of Initial Coin Offerings

15/11/2017(0)
The European Securities and Markets Authority (ESMA) has issued two Statements on Initial Coin Offerings (ICOs), one on risks of ICOs for investors and one on the rules applicable ... Read More
money_laundering

The New EU Rules for Anti-Money Laundering and Tax Avoidance Enter Into Force

28/06/2017(0)
Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism ... Read More
Broker Cyprus TopFX