Noticias SFM Offshore
“No Further AML-CFT Measures Required for Cayman Islands” – New EU Report
24 June 2022
According to a recent report, the European Union is satisfied that no further measures will be required beyond those already made in their Cayman Islands action plan for the Financial Action Task Force[..]
Announcement: New Corporate Laws for Switzerland
31 May 2022
In February 2022, the Swiss Parliament announced it was to adopt a corporate law bill that began its entry process in June 2020.[..]
How is your Country’s Tax Authority Treating Crypto Assets? A Case in Point with the UK Tax Authorities
19 May 2022
HRMC New Guidance on Cryptos, and how other tax authorities may follow suit[..]
Major Change in U.A.E : the introduction of the Unemployment Insurance.
19 May 2022
It will be open to all workers regardless of nationality - according to Abdulrahman Al Awar, Minister for Human Resources and Emiratisation [..]
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