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Tag: #Licensing

Obtaining a license for security activities

Published: Rolan Bondarets | 22/11/2017 | news

Clients ask Finance Business Service questions about obtaining a license for security activities. These matters are solved by the specialists of the company in the shortest possible time. Despite the fact that the procedure for obtaining a license has been changed to become simpler, the license applicants have certain questions and there are some nuances that we would like to pay special attention to. We should note at once that, on obtaining a license, the enterprise may not have security guards on the staff. This issue is the most relevant for a newly created business entity, which does not have staff members yet, but intends to engage in this type of activity. At the same time, an expert in the organization of security measures is extremely necessary, without whom a license will not be issued. We pay attention that he can be the head of the enterprise or his deputy (deputies). There are rather stringent requirements to a specialist in the organization of security measures, which he must comply with and which must be confirmed by certain documents. Finance Business Service advises you to trust the assessment of the completeness of the package of documents, confirming the...

Regulation of Forex broker activities in the EU

Published: Sergey Panov | 25/10/2016 | blog

Obtaining permission to conduct Forex activity on the territory of EU Member States is governed by Directive 2014/65 / EC, which is also called MiFID2, since it is the new version of the Directive "On the Financial Instruments Market" 2004/39 / EC (MiFID), and is a legal basis of a single regulated market of financial instruments in the EU. This means that the rules laid down in this Directive are mandatory for the twenty-eight member countries of the EU and the three countries of the European Economic Area. First MiFID2 establishes the basic requirements for the operation of investment companies (investment companies under the Directive refers to and including financial brokers, so we will hereafter call them so) and the conditions for obtaining a permit for their activities in the EU. It is assumed that each Member State should adopt national legislation in accordance MiFID2 requirements, the provisions of which may not be more stringent than the provisions of the basic directive. However, MiFID2 also regulates the procedure of interaction of controlling the market in every European country, both among themselves and with the European specialized authorities (ESMA - the...

NBU put on hold issuance of induvidaul licency to private individuals

Published: Dmitriy Batrakov | 21/09/2016 | blog

Resolution of the Board of the National Bank of Ukraine №386 from 14.09.2016 year (here and after - the National Bank Ordinance) was suspended issuance of individual foreign exchange licenses to individuals. This measure was introduced in order to significantly reduce the capital outflow from Ukraine. National Bank of Ukraine said that overseas investment is unproductive and negative impact on the economy as a whole. Thus, in accordance with paragraph 7 of the Resolution of the NBU, "Individuals are prohibited to carry out transactions in cash on the basis of the National Bank of Ukraine of individual licenses." However, there is an exception to the above, namely, the prohibition does not apply to the operations that are carried out on the basis of individual licenses issued before the entry into force of the Regulation of the NBU. Also, the Resolution of the NBU has been extended a ban on purchases and transfer of foreign currency, which were held on the basis of the availability of individual licenses of the National Bank of Ukraine, except for such cases as: a) placement of legal entities of currency values on accounts outside Ukraine; b) execution of a resident...

European company (Societas Europaea)

Published: Sergey Panov | 09/06/2016 | blog

European company (in a translation from Latin «Societas Europaea» - European societies) is a new legal form of business, which is designed to be a tool for deepening the integration processes of the European Community. The company formed (or transformed) in a form that can act throughout the European Union without a separate pass procedures of national treatment in each of them. The first draft of a European company (hereinafter - SE) was proposed in 1970. The idea was to create a concept of European company law, which was to unify all aspects of the SE, so that it can operate at a supranational level, the European Community, and not in accordance with the national law of the Member States. However, due to the need to harmonize a large number of issues, in particular the structure of organs, tax, employee participation in company management, etc., the work lasted for a long time and is difficult. The final version of the project, the replacement of the complete unified regulation, proposed a model of co-SE as a pan-European business regulation, and national regulations law. In 2001, it was decided the two main pieces of legislation the EU: Regulation on the...

Реєстрація інтернет казино

Published: Sergey Panov | 14/04/2011 | news
ONline_Casino

Компанія Finance Business Service надає консультативні послуги з організації компаній для електронної комерції під ключ, зокрема - щодо реєстрації інтернет казино. У сучасному суспільстві все більше стрімкі темпи зростання популярності набирають різноманітні види електронної комерції. Сьогодні складно уявити наше повсякденне життя без користування послугами інтернет-магазинів, онлайн-банкінгу, телекомунікації, електронних біржових майданчиків та інших форм застосування можливостей всесвітньої павутини з метою оптимізації бізнесу. Одним з найбільш поширених видів такої комерції стали всілякі інтернет-казино, лотереї і тоталізатори. При цьому...