Contributed Articles Tagged 'regulation'

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  Cyprus Alternative investment fund (AIF) and Registered Alternative Investment Fund (RAIF)

  Contributed by Oxford Tax Solutions

  30 Jun, 2020

  Cyprus AIF Regime: In July 2018 the Republic of Cyprus replaced the original Alternative Investment Fund (AIF) Law of 2014 and introduced a more modern and improved regime for AIFs...
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  Tags: audit | private equity | compliance | business | interest | royalties | Investment | Invest | currency | Investment | professionals | stock exchanges | investment | alternative investment | Cyprus | regulation | law | services | construction | tax | withholding tax



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  New Zealand Cryptocurrency and Initial Coin Offering (ICO)

  Contributed by Wellington Advisors

  31 Mar, 2020

  Cryptocurrencies are digital tokens available online via exchanges, initial coin offers (ICOs) and token events. If your business is based in New Zealand and you provide a 'financial service' related to cryptocurrencies, you need to...
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  Tags: business | currency | forex | New Zealand | regulation



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  Seychelles Forex & Brokerage (FX) Seychelles Securities Dealer Licence

  Contributed by Atrium Legal Lab

  30 Mar, 2020

  The Securities Act 2007 provides the legal framework for the provision of Securities Dealer Services. A Seychelles Securities Dealer licence is a licence which allows a company to trade in...
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  Tags: business | Seychelles | regulation | offshore



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  Guidance for High Value Dealers in Gibraltar

  Contributed by Fiduciary Group

  14 Jan, 2020

  Are you a High Value Dealer (HVD) or High Risk Dealer (HRD)? Not sure? Why might this matter? If you run a business that...
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  Tags: business | Gibraltar | standards | regulation



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  US Limited Liability Companies - New Reporting Requirement for Single-Member LLCs

  Contributed by US Trust Advisory Services LLC

  06 Jan, 2020

  United States Limited Liability Companies (LLCs) which are wholly owned, directly or indirectly, by non-US persons ("nonresident aliens" OR "NRAs"), are now subject to previously enacted Final Regulations as...
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  Tags: business | financial reporting | United States | regulation



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  New Zealand Financial Services Provider (FSP) Registration: Recent Legal Requirements

  Contributed by Wellington Advisors

  12 Dec, 2019

  The requirements to obtain and maintain a New Zealand FSP have recently suffered substantial changes. We have directly accompanied all such changes, staying on its top, to grant your FSP entity is properly setup from...
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  Tags: company formation | Banks/Financial | New Zealand | regulation | offshore | offshore company formation



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  Introduction of Economic Substance Regulations in UAE

  Contributed by Aurion

  15 Nov, 2019

  The United Arab Emirates (UAE) was removed from the European Union's blacklist by the Code of Conduct Group on Business Taxation on October 10, 2019. UAE had introduced...
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  Tags: company formation | business | Europe | European Union (EU) | United Arab Emirates | regulation | offshore | offshore company formation



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  PSD2 Implemented into Maltese Law: What Now?

  Contributed by GVZH Advocates

  13 Aug, 2019

  On 2 August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019. This law will effectively amend the Banking Act (Chapter 371 of the Laws of Malta) and Financial Institutions Act (Chapter 376 of the Laws of Malta)...
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  Tags: Banks/Financial | Malta | regulation | law



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  Zampa Debattista Q1 VAT Newsletter

  Contributed by Zampa Debattista

  15 Jul, 2019

  Act VII (Budget Measures Implementation Act) 2019 published on 22/03/2019...
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  Tags: compliance | business | interest | Tax | Europe | Austria | France | Malta | Bulgaria | United Kingdom | regulation | penalties | legislation | services | commerce | financial services | e-commerce | tax



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  The Tax Benefits of Banking and Investing in Belize

  Contributed by Luigi Wewege At Caye International Bank

  07 Jun, 2019

  Belize has long been popular as a destination. Known for its beautiful beaches, lush tropical landscape, and friendly people, it's no small wonder people flock here each year for a little rest and relaxation...
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  Tags: compliance | business | interest | dividends | Banking | Tax | Tax Treaties | Treaties | FATCA | Canada | Hong Kong | United States | Belize | regulation | law | offshore | banking | tax

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