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Main > Author archive : admin

Author: admin

14Jan2021
Cyprus: UBO Register Is in Effect
By adminin News

Cyprus: UBO Register Is in Effect

Based on the Decision of the Council of Ministers and the Registrar of Companies for the Registration of Real Beneficiaries of companies and other legal entities In the context of…

27Nov2020
UK Penalties For Late Filing, Incorrect Corporate Tax Returns & Potential Appeals
By adminin Technical Articles

UK Penalties For Late Filing, Incorrect Corporate Tax Returns & Potential Appeals

HM Revenue and Customs (HMRC) General anti-abuse rule (GAAR) guidance, with reference to The UK Finance Act 2013, the UK Companies Act 2006, the National Insurance Contributions Act 2014. All…

17Nov2020
Singapore: What is Happening in the Labour Market?
By adminin Micronews

Singapore: What is Happening in the Labour Market?

Currently, the situation in the Singapore labour market shows a strong demand for certain specialists while the other job roles remain at a lower demand level. The leading positions in…

09Oct2020
BVI Will Make its Beneficial Register Public
By adminin Micronews

BVI Will Make its Beneficial Register Public

As bank secrecy has gone with the wind, offshore company’s secrecy will follow the same route.

09Oct2020
MONEYVAL: Czech Republic has Made Progress on AML/CTF Compliance
By adminin Micronews

MONEYVAL: Czech Republic has Made Progress on AML/CTF Compliance

MONEYVAL has assessed the progress made by the Czech Republic on the FAFT Recommendations. MONEYVAL has recorded the progress was made on the improvement of mechanisms for national cooperation and…

09Oct2020
MONEYVAL: Lithuania is Making Progress on AML/CFT Compliance
By adminin Micronews

MONEYVAL: Lithuania is Making Progress on AML/CFT Compliance

MONEYVAL has confirmed that the Lithuanian government has finally gained sufficient understanding of the AML/CFT requirements. Nevertheless, MONEYVAL reports that it found the deficiencies in the regulation of virtual assets…

09Oct2020
MONEYVAL: Ukraine’s AML Compliance Rating Improved
By adminin Micronews

MONEYVAL: Ukraine’s AML Compliance Rating Improved

The EU agency MONEVAL has confirmed that the Ukrainian government has made the progress on improving the criminal provisions for offences relating to terrorist financing and enhanced sanctions for financial…

11Sep2020
Cyprus Has Been Thrashed by the COVID-19 Pandemic
By adminin Micronews

Cyprus Has Been Thrashed by the COVID-19 Pandemic

The Cyprus tourism industry is a major reason for the sharp increase in the figure of the recently unemployed on the island. The recent government data has shown approximately a…

11Sep2020
Cyprus’ Answer to Economic Challenges is Making Business Easier to do on the Island
By adminin News

Cyprus’ Answer to Economic Challenges is Making Business Easier to do on the Island

Foreign investments might help Cyprus to overcome economic difficulties caused by the COVID-19 pandemic and adverse legislation moves on the Cyprus tax system. Historically, Cyprus is dragging its feet in…

11Sep2020
Cyprus is Facing Real Economic and Political Challenges
By adminin Micronews

Cyprus is Facing Real Economic and Political Challenges

The recent recovery from the 2013 financial crisis fueled a lot of hope that the Cyprus economy would be back on its feet and prosper again has returned. The Cyprus…

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