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Cash transactions are virtually impossible to trace, unlike bank transfers. This is used by criminals. In large transactions, cash can be used if the money comes from illegal sources. The seller who receives payment in cash may not declare such income and evade taxes. Until 2021 there was no limit on the amount of transactions in Malta: with cash, you could buy a property or a car. The government introduced a limit to avoid cases …

Restrictions on cash transactions in Malta: how to pay for large purchases, so as not to be in trouble with the law Читать далее

Global Finance is an international financial magazine with offices in New York, London, Milan and Rio de Janeiro. The magazine's editors cover politics and economics, follow international market developments and report on the activities of banks and financial companies. Every year, the magazine publishes reviews and ratings of banks worldwide, regions, or a specific country. The best banks are awarded prizes. All banks were evaluated …

9 most reliable banks in the world in 2021 according to Global Finance Читать далее

The International Monetary Fund, or IMF, is a specialized agency of the United Nations. The IMF promotes international financial stability and monetary cooperation among countries. The IMF assesses the world economy and the economies of specific countries, reports on its growth prospects, and reports on financial stability. In 2020, the global economy suffered because of closed borders, restrictive measures within states, and declining tourism revenues. In most countries, GDP fell to negative …

IMF forecast: what will happen to the global economy in 2021 Читать далее

The UK formally left the European Union on 31 January 2020. But until now, British citizens have enjoyed the benefits of EU law on an equal footing with their European neighbours. For example, they have been able to travel to countries in the region without a visa. The transition period was needed for the UK and the EU to work out new rules of engagement.  The agreement will come into force with the prior approval of EU member states and …

What will change for UK and EU citizens from 1 January 2021 Читать далее

The ECCU Bank of the Year Awards recognise commercial banks in the Eastern Caribbean Currency Union. It comprises eight countries: Anguilla, Antigua and Barbuda, Dominica, Grenada, Montserrat, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines. All these countries use a single currency, the Eastern Caribbean dollar. The Eastern Caribbean Central Bank is the Union's main financial and credit authority. It holds the common …

Best banks in the Caribbean: where to open accounts and keep your savings in 2021 Читать далее

The European Union has a unified standard for the provision of financial services. European banks, investment and insurance companies are licensed once to operate in all states of the region. The UK and the European Union were to set new rules for finance as part of the trade agreement. But it turns out that the post-Brexit trade talks do not include this issue. British financial institutions will stop operating under the EU standard from 1 …

British banks will stop serving EU citizens from 2021 Читать далее