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22 May, 2019
An offshore company may be of interest to a great number of people, and it may be used for various activities...
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15 May, 2019
AEOI is an international standard developed by the OECD and G20 which let the participating countries' citizens' bank account data to be exchanged automatically to the countries' tax authorities. "Automatically" means that your financial data is shared...
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15 May, 2019
UAE is a land of business opportunities. There are immense ways to set up your business here in UAE. Based on the business activity, nature of business, ownership and other criterions, the options are numerous. Broadly the business is set up in Mainland...
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06 Mar, 2019
Massive change has swept the offshore industry lately, largely as a result of pressure from the EU and the OECD. As a result of the pressure, many countries have overhauled their tax and company regimes in accordance with perceived EU acceptance...
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06 Mar, 2019
In the previous letter, we alerted you about the massive legislative changes occurring across all offshore jurisdictions to comply with the OECD's Base Erosion and Profit Shifting (BEPS) Inclusive Framework and the European Union...
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10 Jan, 2019
The attractiveness of our country, like that of other jurisdictions competing to promote themselves as business hubs, is centred around the functionality of its Free Trade Agreements (FTAs) and Double Tax Treaties (DTTs) as the main tools...
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12 Dec, 2018
The Conditions of Entry and Residence of Third-Country Nationals in the Framework of an Intra-Corporate Transfer Regulations ("Regulations") were brought into force through Subsidiary Legislation 217.21. These Regulations transpose EU Directive 2014/66/EU into Maltese law...
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25 Oct, 2018
The Cyprus Securities and Exchange Commission better known as CySEC, is the financial regulatory body of Cyprus. It was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001, as a public legal entity...
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09 Oct, 2018
More often, parents are willing and determined to start saving money for their children as soon as their baby is born (sometimes, even before the baby's "arrival"). Typically, a parent's primary concern is being able to pay their child's educational...
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25 Sep, 2018
Starting to dabble in cryptocurrency? If so, there's a lot to learn, including how your investments will affect your taxes. Since 2017 was a landmark year for Bitcoin, experts believe the IRS will definitely start cracking down on cryptocurrency transactions...
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