Latest News

Unmasking the Nauru Financial License Scam
Friday June 21, 2024
Dear Readers, Some months ago, there was an article about the Nauru financial licenses for brokers and other financial companies that went viral due to posts on Finance Magnates and due to the heavy marketing of corporate services agents. At the time we have advised that most likely the licenses are not real and the body behind the authori...
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Stay Authorized: Argentina Securities Rules for Brokers
Thursday June 13, 2024
Dear Readers, On May 15, 2024, Argentina's National Securities Commission (CNV) issued General Resolution No. 1002/2024, modifying the regulations for promotion and advice in public securities offerings. Brokers with clients in Argentina must comply with these requirements and obtain authorization from the CNV or risk being listed as unaut...
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Are CIS authorities following the route of ESMA?
Tuesday June 4, 2024
Dear Readers, It has been some time since the Financial Authorities of Georgia have implemented leverage restrictions similar to the ones in Europe, and now the Astana Financial Centre in Kazakhstan has conducted a round of consultations with the market participants to get their opinion on introducing leverage cuts per the ESMA standards. ...
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Introducing HRFinEase: Your New HR Platform!
Thursday May 16, 2024
Dear Readers, We would like to invite you to our new HR service webpage, which already lists hot vacancies! During our 7 years of operations, we have received multiple requests to assist with finding directors, dealers, compliance officers, and other employees, and these services were offered on an ad-hoc basis. Yet this year we have launc...
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Important Regulatory Updates for Companies Operating in Chile and Argentina
Thursday May 9, 2024
Dear Readers, This is a kind reminder for companies operating in Chile and Argentina: 1) Chile – both financial institutions and VASPs that have clients in Chile and transactions from Chile – are required to register their companies under the Chilean FinTech Law – deadline was extended from December of 2023 to December of 2024. After this ...
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Rare Opportunity: Labuan Money Broker for Sale
Wednesday May 8, 2024
Dear Readers, We have a bit of a unique product – one of the oldest Labuan (FT Malaysia) Money Brokers (FX Broker) for sale with the option of transfer of ownership without the lengthy process of getting approvals from the local authority. Hence, the transaction can be completed in a 1 month period. If you are interested in learning more, ...
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Important Reminder for Mauritius Investment Dealer Companies!
Tuesday April 30, 2024
Dear Clients & Readers, We would like to remind you of some obligatory items that you should follow to remain compliant in Mauritius with the ongoing FSC requirements (for Investment Dealer companies): 1. Directors (and it is suggested for dealers as well) are required to obtain 10 CPD hours related to AML/compliance per year. These ho...
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New VASP Regulation in Argentina
Tuesday April 23, 2024
Dear Readers 🚨 If you are running operations related to virtual assets and if you have customers or a physical presence in Argentina, please take note that the local authorities have recently issued a new VASP regulation that would be related to you. For more information please contact our team.
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Seeking Acquisition: EU Payment Institution with AISP/PISP Authorization
Thursday April 18, 2024
Dear Readers, An international payments group is looking to acquire a Payment Institution from the EU with AISP/PISP authorization. If by any chance you are looking to sell such a business unit – please contact our team.
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Scam Alert!
Friday April 12, 2024
Dear Readers, As of late you may have heard news of a fantastic new opportunity to get forex and other fintech licenses from the government of Nauru. We certainly have seen articles about this on Finance Magnates and a lot of proposals from different corporate service providers. We have contacted the prosecutor’s office of the governme...
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