Eastern_Europe
😵Ukraine 🇺🇦: PlayCity steps up blocking of unlicensed gambling sites Paid Members Public
😵Ukraine 🇺🇦: PlayCity steps up blocking of unlicensed gambling sites Just two weeks ago, Ukraine’s renewed regulator launched its new system for tracking illegal websites. Since then, actions have already taken place… ▶️Via the PlayCity platform, authorities received 240 reports of violations, leading to the blocking of 145 websitesand 7
⚡️Lithuania🇱🇹 grants first crypto license to Robinhood Europe Paid Members Public
⚡️Lithuania🇱🇹 grants first crypto license to Robinhood Europe The European branch of U.S. fintech Robinhood has received authorization to offer custody, management, and transaction services with crypto assets in Lithuania, allowing it to also operate across the European Union. 💘 Lithuania is emerging as a key jurisdiction for fintech companies
💰 Ukraine 🇺🇦: The CNMV has Published a New Tax Matrix for Cryptocurrencies Paid Members Public
💰 Ukraine 🇺🇦: The CNMV has Published a New Tax Matrix for Cryptocurrencies The National Securities and Stock Market Commission has completed the tax project for virtual asset transactions. ▶️ These transactions will be subject to standard and preferential tax rates. Specifically, the standard rate will be 18% on the income of individuals,
😱 Ukraine🇺🇦: The National Bank Tries to Remove Limits on Card Transfers Paid Members Public
😱 Ukraine🇺🇦: The National Bank Tries to Remove Limits on Card Transfers This applies to the limit on outgoing card-to-card transfers, which is currently set at 150,000 UAH ($3,621 USD). ➡️ First, for this to happen, banks must prove they can independently identify high-risk clients. Most institutions have already signed
😱 Ukraine 🇺🇦: Interbank agreement to limit outbound transfers with cards Paid Members Public
😱 Ukraine 🇺🇦: Interbank agreement to limit outbound transfers with cards The National Bank of Ukraine (NBU), alongside major banks and banking associations, signed a memorandum to implement measures aimed at combating “mules” and money laundering. The primary goal is to prevent the use of "transit" bank accounts in suspicious