Tag: Armenia

Fast Shift Limited, an Electronic Money Institution and part of the Badalyan Brothers Group, has been granted EMI authorisation by the Malta Financial Services...

On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean.