-
04 Jan, 2022
There is no specific and uniform legislation in EU governing the field of gambling services. EU member states are autonomous and free to regulate on their gambling services, as long as they comply with...
Read Full Article »
-
03 Jan, 2022
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...
Read Full Article »
-
13 Dec, 2021
Crowdfunding is a campaign where a business owner can raise funds from the crowd, operated by a crowdfunding service provider through an online platform. Crowdfunding has been established as an alternative and...
Read Full Article »
-
10 Aug, 2021
The Ideas Powered for business SME Fund is a EUR 20 million grant scheme implemented by the European Union Intellectual Property Office (EUIPO) aiming to...
Read Full Article »
-
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...
Read Full Article »
-
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...
Read Full Article »
-
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...
Read Full Article »
-
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...
Read Full Article »
-
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...
Read Full Article »
-
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...
Read Full Article »
