Latest Corporate News

Bvi New Disclosure Of Information Law

Friday, May 26th, 2017

The Government of the British Virgin Islands (“BVI”) has agreed to exchange information of Ultimate Beneficial Ownership (“UBO”) und...
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UAE, Dubai Bank Secrecy & Shareholders’ Confidentiality

Thursday, May 18th, 2017

It is common knowledge that the UAE’s banking system is more efficient and applies more effective policies than most countries around the ...
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Cyprus will sign the Multilateral Instrument of the OECD on the 7th of June 2017

Monday, May 15th, 2017

The Cyprus government declared its intent to sign the ‘Multilateral convention to implement tax treaty related measures to prevent Base Er...
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New Tax Practice on Intra-Group Loan Facilities

Wednesday, May 3rd, 2017

INTRODUCTION In February 2017, the tax department in Cyprus announced its plan to end the existing tax practice in regards to minimum accept...
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NEW CYPRUS DOUBLE TAX TREATIES HAVE ENTERED INTO FORCE RECENTLY

Thursday, April 27th, 2017

Cyprus has extended its double tax treaty (DTT) network after having introduced its new DTTs with Iran and Jersey. Cyprus – Iran DTT The...
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Apply to Cyprus Securities & Exchange Commission

Monday, April 10th, 2017

Those applying to CySEC for a CIF license are required to include an operation manual consisting of company procedures and policies, a busin...
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Cyprus & India Tax Treaty

Wednesday, April 5th, 2017

The amended Cyprus & India Double Tax Avoidance Agreement will come into complete effect in April 2017 as announced by the Central Board...
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Confidentiality Protection

Thursday, March 30th, 2017

The UAE Ministry of Finance issued a guidance note on Common Reporting Standards (C.R.S) which states that individuals who are UAE residents...
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CySEC proposes reforms for Binary Options Trading

Monday, March 27th, 2017

The Cyprus Securities and Exchange Commision (CySEC) has been concerned with the deficiencies of Binary Options trading and the lack of suff...
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Cyprus amends Intellectual Property Box Regime

Friday, March 17th, 2017

Intellectual property box regimes are special tax regimes used by countries to provide incentives for research and development by taxing pat...
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