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key points from the first board meeting;
Bulgarian Banks
CRYPTO REGULATION IN THE UNITED ARAB EMIRATES
The authorization to operate as an internal payment organization expires if the local payment organization:
Getting started in the market
Directive 2009/44/EC;
Choosing the right type of licence is important for any organisation wishing to conduct gambling activities in Ontario. Each type of licence has its own requirements and conditions that must be strictly adhered to in order to ensure the legality of operations. The Alcohol and Gaming Commission of Ontario plays a key role in ensuring that all gambling in the province is conducted fairly and meets established standards of safety and responsibility.
The typical review and processing period for an EMI license application by the FCA is approximately six months following the submission of the application package. Nevertheless, this duration might differ quite significantly based on the complexity of the application and the level of readiness demonstrated by the applicant. To avoid delays or even rejection, you should ensure that all legal requirements are duly and expertly met prior to submitting the application.
an annual fee of €350, which must be paid by the end of June of each year, whether there is some business activity. If the annual fee is not paid in a timely manner by June inclusive, a penalty of 10 per cent is applied for a 2-month delay, and 30 per cent or more for a 5-month delay;
Infrastructure customisation