Regulatory Compliance
Schmidt was granted Cyprus Citizenship and the public reacted in shock due to ongoing compliance issues around the Cyprus CBI.
November 11, 2020
Schmidt was granted Cyprus Citizenship and the public reacted in shock due to ongoing compliance issues around the Cyprus CBI.
Transparency, public registers, tax investigations, compliance. It seems there is trending theme and a strong move towards transparency. Whether its the BVI or the Cayman Islands, Jersey, Isle
European Union and OECD officials will impose a digital services tax – what implications it will this have on HNWIs and businesses globally?
Immigrant investors are looking for reliable options to find residency in the US, especially as these trying times make it ever more critical for a stable and secure
Al Jazeera published a contentious video that could spell the death knell for the Cyprus Investment Programme due to the Cyprus Papers.
The MFSA issued a guidance note for individuals who are linked to or are PEP and need to declare Maltese Source of Wealth or Source of Funds.
Joannides explores the One Stop Shop model, highlights the EU AML Directives and how “network firms” render worthless audits or directorships.
The UK Trust Register will be expanded in line with the Fifth Money Laundering Directive – as was set out before Parliament last week. Many key points have
The Ad-Hoc Committee and Attorney General investigating the Cyprus Investment Programme’s applicants retrospectively.
A Hong Kong group applied for the Irish Immigrant Investor Programme, by investing in a EUR 40 Million meat processing plant in Offaly Ireland. Initially rejected, they are