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Dubai regulates virtual assets under a two-tier model: federal (SCA) and Emirate-level (VARA). VARA’s Marketing, Advertising & Promotions Regulations have long been in force, setting clear standards for promotional activity within the sector. Responsibility for new authoritative bodies to monitor license-getting procedures at shifts of time, phase of operating with assets, and possession by such…

American business history knows many examples when market giants found themselves on the verge of collapse overnight. This could happen due to a crisis, a failed investment, or a banal mistake in financial planning. In the USA, where business lives fast and risky, bankruptcy and insolvency are not rare phenomena. But here they often become…

The state has become one of the most active EU nations service providers who are working with e-money. The local legal system gives clear standards for the enrollment of Electronic Money Institutions (EMI) in Spain that wish to issue e-money, process transactions, and offer related services. Banco de España (BdE) supervises the sector and guarantees…

Liechtenstein ranks among the greatest stable and innovative of Europe’s micro-states, attracting innovators who want security, low taxes and entry to the European sector. Despite its diminutive size, it has a first-rate regulatory regime and centuries-old lawful customs. Conducting Company registration in Liechtenstein implies entering a safe-harbour economy, acclaimed for compliance-friendly governance, investor-oriented policy, and…

The system that governs gambling in Angola in 2025 is being altered. Authorities are refining the region’s framework in order to support market development, strengthen oversight of providers and reinforce protection for consumers of services. All organizations that have an intention to enter this field have to create a clear strategy. They are expected to…

​Getting a Forex License in the Seychelles is a significant step for firms offering investment services and seeking to establish a global operational footprint. The country offers a trusted regulatory framework for commercial activity, balanced by a clear insistence on adherence to its rules. This article outlines the essential steps to establish a licensed entity,…

Obtaining Vanuatu forex brokerage licence to conduct currency trading under local law has become a typical move for firms seeking regulated status without the constraints of large financial centers. The local framework attracts operators who value predictable rules and moderate costs. It is a functioning system under the supervision of a national authority that sets…

Online-gambling has been actively developing for several years. This fact made Zambia`s governance think about adopting certain legislative acts to restrain this endeavor. The main purpose of such documents is to identify fraudulent organizations, to ensure the safety of data about players and their accounts, and to provide fair and honest rules on the accrual…

The next SiGMA Europe Summit, taking place on 3-6 November 2025 in Rome, is set to become one of the largest international events on topics related to the growing digital finance and gaming sector. The conference will bring together up to 30,000 delegates; here, big industry names from the world of iGaming and blockchain, Fintech,…

From an operational perspective, Hong Kong is one of Asia’s most strategically positioned financial hubs. The jurisdiction combines a flexible regulatory framework with strong supervisory standards. MSO license in Hong Kong stands for money exchange operations and remittance activities. Overseen by the Customs and Excise Department (C&ED), these activities are subject to inspection and must…

As of 2025, firms that have CFD brokerage license in Kazakhstan are offered a two-track environment: a modern, rules-based framework within the Astana International Financial Centre (AIFC) under the Astana Financial Services Authority (AFSA) and a more general regime outside the AIFC governed primarily by currency and financial legislation. A regulated architecture for this activity…

Products operating within the offshore Forex-industry are popular among institutions and individual entrepreneurs who want to operate cross-border within the bounds of applicable local laws within the field of financial operation. Setting up such structures for Forex-activities means entities can develop trading facilities, handle portfolios of customers, and hedge international commercial risk under a multi-currency…