EU Implements New Measures to Combat Money Laundering and Terrorist Financing
EU Implements New Measures to Combat Money Laundering and Terrorist Financing In...
News
Naming and Shaming: HMRC Cracks Down on Tax Avoidance Promoters
HM Revenue and Customs (HMRC) has recently announced that it is naming...
UK sanctioned Cypriot lawyers for assisting Russian oligarchs
On Wednesday, the UK government imposed sanctions on two Cypriot financial experts...
UK Acts against Undeclared Offshore Property Owners
UK Crackdown on Offshore Companies Holding Property: Fines and bans ahead for...
The BVI Companies Amendment Act: Navigating the Changes in 2023
The BVI Companies Amendment Act: Navigating the Changes in 2023 The British Virgin...
FOREX companies in SVG on notice: FSA imposes License Requirements
FOREX Trading and Brokerage Companies in SVG face tightened License Requirements The...
Crown Dependencies delay public registers of beneficial ownership due to CJEU privacy ruling
The announcement of the decision to delay public access has been made...
BVI VASPs are to comply with AML regulations
Starting from 1st of December 2022 the Virtual Assets Service Providers (VASPs) registered...
