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13 Sep, 2018
In February 2017, a draft law of the Money Laundering and Terrorist Financing Prevention Act was prepared, which will implement amendments to the Directive of the European Union on the prevention of the use of the financial system...
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11 Sep, 2018
Mark Friedlich, Senior Director of Tax and Accounting, North America, Wolters Kluwer, and a member of the Senate Finance Committee Chief Counsel's Tax Advisory Committee on Tax Reform, will be giving a presentation at the upcoming AICPA & CIMA U.S. Tax Reform Conference...
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16 Aug, 2018
Due to recent legislative changes and increased compliance with international tax avoidance regulations, Dubai is no longer just a viable option for incorporating a new business...
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16 Aug, 2018
Today many countries are looking for ways to bring hard currency into their coffers. They use these funds to either create jobs by developing real estate projects, or to pay off their debts, or to even put some money away...
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16 Aug, 2018
Initial Coin Offering, or commonly known as ICO, is an innovative form of crowdfunding or fund-raising activity using so-called coins or tokens and can also be called an initial token offering or token sale...
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16 Aug, 2018
Estonia is a small European Union country of just 1.3m people, but it is regarded as one of the world's most advanced digital nations. It is a widely recognised alternative to jurisdictions like Gibraltar, Singapore or Switzerland...
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06 Aug, 2018
On July 2 2018, Gibraltar's Chief Minister Fabian Picardo delivered his budget speech to parliament showing a buoyant economy and positive outlook as Gibraltar heads towards Brexit...
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09 Jul, 2018
The UK's exit from the EU at the end of March 2019 changes the world balance within both political and economic systems. If you are involved in doing international business in any way, you may have a number of questions...
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21 Jun, 2018
Online businesses need to provide fast and secure payment options to their clients. The merchant account is the type of bank account that allows businesses to accept credit and debit card payments online and can be set up...
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15 Jun, 2018
Are you ready to set up your own offshore bank? Work through this 7-point checklist from Kevelex Corp, the experts in offshore bank licensing and correspondent account opening...
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