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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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15 Jul, 2019
Act VII (Budget Measures Implementation Act) 2019 published on 22/03/2019...
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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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30 May, 2019
The International Free Zone Authority of Fujairah (IFZA) is the most cost-effective Freezone in the UAE. It is one of the latest commissioned and fastest growing economic zone currently in the UAE. IFZA has a wide range of business activities that can be licensed for company incorporation...
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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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