Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
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 online through the Registrar of […]
Cyprus to reduce penalties for late filing of beneficial ownership information Read More »
Crypto business license in Seychelles On 1 September 2024, the Virtual Asset Service Providers Act 2024 (the VASP Act) came into force in Seychelles. The Act introduces mandatory licensing for
Licensing of Virtual Asset Services in Seychelles Read More »
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 the UAE The “economic
UAE to Discontinue Economic Substance Requirements Read More »
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 opportunities for company formation
DMCC Free Zone in Dubai Updates Company Regulations Read More »
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 BVI companies. Postponement of deadlines
The BVI Regulator Reminds Companies to File Annual Returns – Without Penalties Yet Read More »
The Cayman Islands has prepared changes to legal entities’ beneficial ownership information regime. They are provided for in the Beneficial Ownership Transparency Act, 2023 (the Act), which is expected to
The Cayman Islands to expand beneficial ownership rules Read More »
On 21 February 2024, the Cypriot authorities announced the abolition of the annual fee of €350, which was levied on all companies incorporated in the jurisdiction. The levy is expected
Cyprus Abolishes the €350 Annual Levy on Companies Read More »
In this article, we will look at the main features of local (mainland) companies in the United Arab Emirates. Unlike free zone companies, mainland companies are regulated by uniform federal
UAE Companies: an Introduction to UAE Company Law Read More »
Accounting records in Belize: a new statutory requirement The Financial Services Commission (FSC) of Belize has informed that all companies must ensure their accounting records are kept at their registered
Companies in Belize are now required to keep accounting records at a registered office Read More »
Understanding the basics of BVI company accounts The British Virgin Islands (BVI) remains one of the most attractive and reliable no-tax jurisdictions for international business. Over a long time, the
Navigating BVI Company Accounts: An In-Depth Guide Read More »