News | Page 154

TYPES OF PUBLIC FUNDS According to SIBA, there are four categories of Open Funds: Professional foundation; Private foundation; Public fund; Recognized foreign foundation. Professional foundation Their statutory documents state: the fund’s main interest goes only to “professional investors”; the initial investment of each investor in the fund (other than “exempt investors”) must be at least…

In this article, we will look at the main differences between high and low risk merchant accounts, as well as determine what role chargebacks play in determining risk. KEY FEATURES OF LOW RISK MERCHANT: Your average monthly sales are less than $ 20,000. Your average credit card transaction is less than $ 500. You only…

In order to protect financial assets from risks of various natures, including political and commercial, as well as to eliminate claims for capital by family members, offshore trusts and funds are organized. With the help of them, you can ensure that business transactions are protected from infringement of profits by your family. Features of the…

Many entrepreneurs who have their own business find it convenient to use trusts (a prime example is trusts in Belize). And, of course, I would like to have as little cost as possible for their design and maintenance. There is a way out – it is enough to establish a trust in Belize, because it…

Cryptocurrency in Australia is developing every year. There are more and more miners, so the government has come to grips with the issue of regulating this currency. The act that regulates cryptocurrency-related activities throughout Australia is called the Corporations Act. It was created back in 2001 and is known in the world as the ASIC-based…

The governments of many states are quite controversial about cryptocurrencies, so the control of cryptocurrencies in Europe is quite strict. This is primarily due to the unstable political and economic situation, as well as attempts to operate with cryptocurrency in illegal transactions with funds, financing terrorism. How to find out about all the changes in…

On April 3 of this year, on the official website of AUSTRAC (Australian Transaction Reporting and Analytical Center), information appeared about amending the Anti-Money Laundering (AML) and Counter-Terrorism Financing Act (CTFA) rules.  It changes the functioning of cryptocurrency exchanges in the country. According to the innovations, the exchange must comply with the requirements, including: obligatory…

The issue of investing in agriculture requires detailed consideration. There are many options for this kind of investment projects on the markets. More experienced investors are looking for profitable and promising options for investing money. Investing in agriculture is considered a stable investment option. A sufficient number of organizations and private entrepreneurs come to this…

Are the revenue and income indicators of the company that entered the IPO changing for the better? Speaking of companies that have already listed their shares on the stock exchange, they were able to provide evidence of the popularity of their product in the market, which should increase the rate of growth in the future….

In Malaysia, on January 15, the norms of a bill describing digital assets – cryptocurrencies – began to operate. This became known thanks to The Star. The publication appeared on January 14th. According to the text of the bill, citizens noticed in the unregistered distribution of cryptocurrencies through ICO, as well as in the creation…

Innovations in cryptocurrency exchange in Ukraine  Thanks to the new law, Ukrainians will receive more than 20 privileges to facilitate banking operations. From February 7 it became possible: move currency values ​​abroad according to a unified system; settle later than the appointed date (earlier failure to comply with the established billing period led to a…

The need for qualified legal assistance today is obvious to most citizens, so an advocate in international criminal procedure is essential. From time to time, many have to deal with the negative nuances of legislation. A large number of them require deep knowledge and experience. But the situation becomes much more complicated when subjects of…