Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
In December 2024, the Seychelles Government announced plans to expand the list of organisations that can access information on Seychelles companies’ beneficial owners (BO). Consultations
Companies in Cyprus must annually confirm the details of their ultimate beneficial owners or report any changes to such information. The information must be submitted
In October 2024, the Federal Tax Authority of the United Arab Emirates published a Guide on determining tax residency of legal entities and individuals and
The economic substance requirements for companies in the United Arab Emirates will no longer apply to financial periods starting from 1 January 2023. Economic substance
In October 2024, DMCC, one of the oldest and most popular free zones in Dubai (UAE), significantly updated its Company Regulations. The revised rules expand
The Financial Services Commission (FSC) of the British Virgin Islands (BVI) has published an industry circular regarding the first filing of annual financial returns by
The UAE Cabinet Decision No. 100 of 2024 significantly amends the Executive Regulation of the Federal Decree-Law No. 8 of 2017 on Value Added Tax
Zero tax for free zone companies The Federal Law on the Taxation of Corporations No. 47 of 2022 came into force in the United Arab
In 2024, Sharjah Publishing City Free Zone (SPC Free Zone) has revised its client service terms. These changes pertain to the specifics of business registration
As of 1 May 2024, EU companies with Russian ownership interest will be required to report quarterly any transfers of their funds exceeding €100,000 outside