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The new amendments for Companies Act (Cap 386) allow the regulatory body to disqualify a director of a Maltese company for three breaches of Company Act within two years. This…
Day: 3 August 2020
Tax Havens: More Disclosure Is on the Way
Eight more Overseas British Territories have formally committed to introducing the Beneficiary Registers by the end of 2023. Those committed are Anguilla, Bermuda, the Cayman Islands, the Falkland Islands, Montserrat,…
Singapore: Register of Registrable Controllers
The Accounting and Corporate Regulatory Authority has reminded all Singapore service providers and law firms that the deadline for filing Register of Registrable Controllers is on August 30, 2020. Singapore…
Our Company Director's Fellowship Admissions & Qualifications
Eltoma Corporate Services very own Company Founder & Director, Mr Dmitry Kucheryuk, received the following accreditation’s & qualifications: Dmitry was admitted to The Institute of Certified Public Accountants of Cyprus on…