Contributed Articles Tagged 'regulation'

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  Requirements for Establishing an Offshore Bank in Belize

  Contributed by Luigi Wewege At Caye International Bank

  23 Apr, 2021

  Offshore banks provide many benefits to those looking for alternatives to traditional institutions. Belize offers some of the most attractive...
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  Tags: Banks/Financial | Belize | regulation | offshore banking | offshore | banking



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  European Ultimate Beneficial Owner (UBO) Register in Cyprus

  Contributed by Oxford Tax Solutions

  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...
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  Tags: business | Europe | European Union (EU) | Cyprus | regulation | legislation | money-laundering



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  Statutory and tax obligations of a Cyprus company

  Contributed by Oxford Tax Solutions

  10 Mar, 2021

  In order for a Cyprus company to enjoy all the benefits that the Cyprus legal and tax system have to offer, it must comply with its annual obligations. Below is an overview of...
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  Tags: company formation | compliance | business | Cyprus | standards | regulation | offshore | offshore company formation



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  Data Protection - are we nearly there yet?

  Contributed by Parish Group

  19 Feb, 2021

  Data Protection has been a hot topic in Guernsey as well as worldwide over the last few years. Does anyone really know what it means or the implications? We all know that...
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  Tags: Guernsey | regulation



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  Gambling and betting laws in Cyprus - The possibility of foreign companies to operate in Cyprus

  Contributed by Oxford Tax Solutions

  15 Jan, 2021

  During 2004 and after Cyprus has joined the EU, online gambling service providers licensed in other EU member states have exploited the legal ambiguity and...
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  Tags: Entertainment and Media | Cyprus | regulation | law | gambling



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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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