New Licensing Requirement for Asset Managers in Switzerland
21 January 2020
Until 2020, external and independent asset managers in Switzerland were not required license to operate. They were, however, required to sign up with a relevant industry regulating organisation
Panama Green Lights Beneficial Owner Register Legislation
20 January 2020
In early January, Panama’s National Assembly approved Bill No. 169 permitting the creation of a register of beneficial owners for legal entities operating in the [..]
Ras Al Khaimah (UAE) launches an amnesty program
15 January 2020
SFM is pleased to announce the commencement of an Amnesty Programme, initiated by the RAK International Corporate Centre (RAK ICC), [..]
Redomicile your company to the UAE and pay 0 until next year
25 November 2019
The UAE worked hard and fast to outline new regulations to comply with EU requirements. [..]
E&W judicial authority states crypto-assets are to be treated as property
24 November 2019
Crypto-assets are to be treated as property under English law, [..]
EUROPE: EU to Collect Data on All Card Purchases
23 November 2019
Earlier this week, an EU plan to combat ecommerce VAT fraud across the European Union received provisional approval from all member states. [..]
