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Author: Michelle

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Addition in “high-risk third countries“

On the 6th of March, the Commission Delegated Regulation (EU) 2018/212 of 13 December 2017 came into force. Through this amendment, the European Commission added Sri Lanka, Trinidad and Tobago, and Tunisia to the list of “high-risk third countries“. This followed the FATF’s evaluation as noted...

15 March, 2018
Around one month left to submit documents for Italy License Applications!

With the Italian market being amongst the most lucrative, self-regulated market, the news that Italy has opened its door to licensees has gathered a lot of interest from European operators, especially Maltese operators who seem to be at an advantage. With an Italian license, a...

26 February, 2018