Search Results for: MoU
CySEC reached a settlement agreement with a Cyprus Investment Firm
October 12th, 2022
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement on 7 October 2022 to inform that: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, may reach a settlement agreement regarding any ...
Who can be designated as a data protection officer and his tasks
July 26th, 2022
The processing of huge amount or personal data by companies is among the results of the digitization in the business environment in today’s world. As organisations process a huge amount of personal data, the need for a Data Protection ...
CySEC announced settlement with a Cyprus Investment Firm
July 26th, 2022
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that it has reached a settlement with a Cyprus Investment Firm regarding possible breach of legislation. According with the the announcement, CySEC, under article 37(4) of ...
Bitcoin and Ethereum turn volatile
July 26th, 2022
Uncertainty is mounting around Bitcoin and Ethereum ahead of this week’s Federal Open Market Committee. Furthermore, upcoming earnings reports from America’s five biggest tech companies and other reports could impact crypto prices over the next few days. Bitcoin and ...
Spain introduces new crypto tax model
July 26th, 2022
The Spanish treasury has introduced a new series of requirements regarding the reporting and taxation of cryptocurrency holdings in the country. The new rules include the obligation of taxpayers to disclose all of their cryptocurrency holdings to the tax ...
One of the world’s biggest hacker forums taken down
April 14th, 2022
The illegal marketplace ‘RaidForums’ has been shut down and its infrastructure seized as a result of Operation TOURNIQUET, a complex law enforcement effort coordinated by Europol to support independent investigations of the United States, United Kingdom, Sweden, Portugal, and ...
Employment up, labour market slack down in Q4 2021
April 14th, 2022
In the EU, the employment rate of people aged 20-64 stood at 74.0% in the fourth quarter of 2021, which represents an increase of 0.5 percentage points (pp) compared with the third quarter of 2021. The labour market slack, ...
Swiss bank UBS fined over tax evasion in French appeal
December 14th, 2021
A French court fined Swiss bank UBS 1.8 billion euros on appeal for its role in helping French residents commit tax fraud. UBS took the fight to the Paris appeals court after being initially hit with a 3.7-billion-euro fine ...
NatWest fined £264.8 million for anti-money laundering failures
December 14th, 2021
The Financial Conduct Authority (FCA), the conduct regulator in UK for around financial services firms and financial markets, has issued an announcement to inform that National Westminster Bank Plc (NatWest) was fined £264,772,619.95 following convictions for three offences of ...
ISX Demerger of profitable European businesses & associated assets
September 17th, 2021
iSignthis Limited (ASX: ISX), a leading payments and identity technology company, has issued an announcement to inform that: iSignthis Limited (ASX: ISX) is exploring a proposed demerger of subsidiary ISX Financial EU Ltd (ISXFEU), by way of a reduction ...
