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BVI finalizes negotiations  with US on FATCA

BVI finalizes negotiations with US on FATCA

July 27, 2014 5:32 pm

The British Virgin Islands Government has issued an announcement today on the conclusion of negotiations with the US on a Model 1 IGA (Intergovernmental Agreement) under FATCA (Foreign Account Tax Compliance Act). In a statement issued on the negotiations, the Ministry of Finance of the BVI Government stated that the final text of the agreement […]

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CySEC Tightens  Reporting Regime in Compliance with European Standards

CySEC Tightens Reporting Regime in Compliance with European Standards

July 27, 2014 5:31 pm

The Cyprus Securities and Exchange Commission (CySEC) has made an announcement that a new format for capital adequacy as well as exposures that affect CIFs (Cyprus Investment Firms ) submission procedures, according to an official CySEC statement. In real essence, the recent announcement can be best summarized as CySEC COREP’s implementation or capital adequacy consolidated […]

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UAE-Russia relations have been growing: Al Mansouri

UAE-Russia relations have been growing: Al Mansouri

July 1, 2014 12:06 pm

Moscow can benefit from UAE’s advantages of an open economy In general, the UAE-Russia relations have been growing from strength to strength in recent years driven by the desire of the leadership in both countries towards improving synergies as well as increasing tax exchange, the Minister of Economy of UAE, Sultan Bin Saeed Al Mansouri […]

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UAE Onshore Free Trade Zone Companies In Brief

UAE Onshore Free Trade Zone Companies In Brief

June 23, 2014 2:36 pm

This is a presentation detailing the requirements necessary to incorporate a UAE ONSHORE FREE ZONE company. UAE Onshore Free Trade Zone Companies There are over 40 Free Trade Zones in the UAE, where an onshore Free Zone Company of nearly any activity type and one that matches any requirement can be incorporated. For establishing a […]

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