Catégorie: limits

Israël interdit les transactions en espèces pour des montants aussi bas que $1,700

New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the countrys tax authority, is to improve the fight against organized crime, blanchiment d'argent, and tax......

La banque centrale ukrainienne limite les retraits d'espèces dans le cadre de l'assaut russe

The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nations financial system under the martial law introduced in......

Le Kazakhstan impose des limites d'achat aux investisseurs de détail en crypto

Authorities in Kazakhstan have introduced restrictions on the amounts of cryptocurrency retail investors can buy on local exchanges. Officials explained the decision citing the need to protect private individuals from exposure to the risks associated with digital financial assets. Investors in......