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    More capital controls in India to increase demand for offshore accounts from Indians?

    India introducing more capital controls. Should see increased demand for offshore bank accounts and second residencies from Indians. https://economictimes.indiatimes.co...n-education-expenses/articleshow/98510281.cms...
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    Offshore bank account for Dubai residents pt2

    A lot of valuable information has been shared on these forums of offshore banks willing to work with Dubai residents. Want to contribute to this thread with my experience and open this up if any new names exist. DBS/SC Singapore remote opening works without problem. They ask to park SGD 350k+...
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    Bulgarian law enforcement raids offices of cryptocurrency firm Nexo

    Get your money out, if you haven't already. https://sofiaglobe.com/2023/01/12/b...nt-raids-offices-of-cryptocurrency-firm-nexo/
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    Chinese Yuan banking in Russia

    A lot of members here including MA have mentioned banking, storing wealth in Yuan, having access to the CIPs system. As of today, Moscow becomes No.4 offshore trading centre for yuan lagging only Hong Kong, Britain and Singapore...
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    Germany to tighten COVID rules for travel during fall, winter

    Proposed restrictions: Lauterbach und Buschmann stellen neue Regeln für Corona-Herbst vor ”“ eine Ausnahme wird zur ”žKann“-Regel
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    The largest stablecoins could be banned in the EU under its new MiCA legislation

    The largest stablecoins could be banned in the EU under its new MiCA legislation. It imposes limits on digital currencies denominated in anything but the euro, crypto lobbyists argue. https://blockworks.co/eu-crypto-lobby-fights-mica-limits-on-us-dollar-stablecoins/
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    UAE Central Bank imposes sanctions on six banks for compliance failure

    https://www.thenationalnews.com/bus...anctions-on-six-banks-for-compliance-failure/ No names provided :(

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