Contributed Articles Tagged 'regulation'

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  MFSA publishes revised loan funds rules framework

  Contributed by Zeta Corporate & Management Services Ltd

  13 Nov, 2020

  The Malta Financial Services Authority (MFSA) has recently published an updated version regarding the Standard Licence conditions applicable to Collective Investment Schemes authorised to...
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  Tags: Banks/Financial | investment funds | investment | Malta | regulation | services | financial services



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  Malta sets up the National Foreign Direct Investment Screening Office

  Contributed by GVZH Advocates

  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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  Tags: Europe | investment | foreign direct investment (FDI) | European Union (EU) | Malta | regulation



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  Important Notice: Information pertaining to the Beneficial Owners of Maltese Companies

  Contributed by Zeta Corporate & Management Services Ltd

  17 Jul, 2020

  In July 2019 the Companies Act (Register of Beneficial Owners) (Amendment) Regulations were put into place and will become effective following the entry into force of Legal Notice 247 of 2020. The Malta Business Registry (MBR) has...
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  Tags: company formation | business | Malta | regulation | legislation | offshore | offshore company formation



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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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