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Found 5 articles

How Crucial Is Nowadays the Role of Risk and Compliance Officers?

It is a fact that global sanction lists are continuously increased, affecting thus the rules for co-operation with some states that are now considered to be of high risk.


Amendments To The Cyprus Investment Program

Cyprus Cabinet approved a series of changes to the Cyprus Investment Program, based on which, non–Cypriot entrepreneurs/ investors and members of their families may submit applications for partaking in the Program.


UAE Offshore Companies: What are They and wWhy May Be of Your Choice

“Offshore Company” is the term used for companies established under jurisdictions that allow them to operate anywhere other than in the specific jurisdiction they are regulated in.


Value Added Tax (VAT) in United Arab Emirates: what you need to know

Following the implementation of VAT from January 1st, 2018 in UAE, The Ministry of Finance (MoF) of United Arab Emirates has updated the Value Added Tax (VAT) FAQ section.


The Shipping Industry in Cyprus

Do you have a shipping company and looking for the most advantageous location for your business? Cyprus is the ideal location for numerous reasons.