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05 Jul, 2021
Cyprus has implemented the provisions of the 5th Anti-Money Laundering EU Directive 2018/843 by amending the Prevention and Suppression of Money Laundering and Terrorist Financing Law 188(I)/2007 (the "Law"). The Law provides for...
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12 Mar, 2021
The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well as the continuous revelations of...
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24 Feb, 2021
The iGaming industry is not just big, but it is still continuously growing. Yearly statistics show that the revenues are climbing, inspiring...
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28 Dec, 2020
Economic substance legislation came into effect on 1st January 2019 in low tax jurisdictions including Bermuda, British Virgin Islands, Cayman Islands, Mauritius, Guernsey, the Isle of Man and Jersey. The aim, to counter criticism from the EU/OECD concerning the use of...
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23 Sep, 2020
The NFDI Screening Office ("Office") was set up in order to implement the provisions of EU Regulation 2019/452 of the 19th of March 2019, establishing a framework for the screening of foreign direct investments into the Union. This Regulation relates particularly to...
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22 Jun, 2020
It is well known that a Cyprus holding company has many tax advantages which are so great that they make it the absolute tool for international tax planning and optimization...
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17 Jun, 2020
The European Union Code of Conduct Group, a few years ago, conducted an assessment of the UAE's tax framework. As a participating member of the Organization for Economic Development and Cooperation (OECD), the UAE Government committed to...
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12 Apr, 2020
On the 13th March 2020 Gibraltar transposed the EU 5th Money Laundering Direction (5MLD) through the Proceeds of Crime Act 2015 (Amendment) Regulations 2020. The transposition of 5MLD introduced a number of...
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10 Dec, 2019
Despite being only 1104 square kilometers in size, Hong Kong is one of the world's major financial centers, is consistently ranked as one of the busiest ports on the globe...
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25 Nov, 2019
TBA's experienced team of lawyers and accountants in Bulgaria provides a comprehensive range of customised services to include the formation of Bulgarian Corporate entities, advice relating to the structuring of foreign direct investment into Bulgarian and the Balkans region and specialist advice regarding...
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