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British Virgin Islands
Maples Group
The Mutual Funds Regulations, 2010 (the Mutual Funds Regulations) (the "Mutual Funds Regulations") and Securities and Investment Business (Incubator and Approved Funds)...
Ogier
The BVI has recently released several important regulatory amendments to its financial services legislation which are applicable to BVI funds and their advisors.
Cyprus
Eurofast
Whilst in everyday life disputes between individuals are commonplace, the same happens within organizations. Disputes are an inevitable byproduct of doing business and the nature of litigation
Eurofast
Στην εποχή που η διαφάνεια των οικονομικών καταστάσεων καθίσταται αναγκαία και χρήσιμη για τις
Elias Neocleous & Co LLC
As part of our continuous growth and development, we are currently looking to reinforce our Trust Company, at our headquarters in Limassol, with a highly motivated Chief Accountant.
Elias Neocleous & Co LLC
We are delighted to announce that, following its second Surveillance Audit, Elias Neocleous & Co LLC has successfully retained its ISO 9001:2015 certification.
Deloitte Cyprus
Our Audit Transparency report 2019 includes information about the governance processes, ethical principles and quality control procedures of our Firm and in particular of our audit practice.
Jersey
Ogier
Patisserie Valerie entered into administration at the start of this year following the discovery of fraud within the company
Liechtenstein
NAGELE Attorneys at Law LLC
Oberstes Organ, Verwaltung und Revisionsstelle – mit 01.03.2020 wurde die Verpflichtung zur Bestellung dieser Organ-Trias von Verbandspersonen aufgelockert.
Luxembourg
ATOZ Tax Advisers
On 7 May 2020, the Luxembourg Parliament passed the draft law n°7540 which relates to the extension of certain deadlines relating to accounting obligations of entities of the financial...
Malta
CSB Group
As from January 2021 the methodology of how the wage supplements are being calculated has been significantly revised.
GTG Advocates
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
CSB Group
Once an iGaming operator obtains the applicable remote gaming licence and a company is up and running, one might ask, "What's next from a regulatory point of view?"
CSB Group
Accounting records should provide information on receipts and expenditure, sales and purchases, assets and liabilities.
CSB Group
One of the regulatory requirements that stems from the regulatory instruments applicable to MGA licensees is that of the submission of audited financial statements for each financial year, by not later than 180 days ...
CSB Group
For each accounting period, the directors of a company are responsible to prepare individual accounts comprising the balance sheet as at the last day of the accounting period, ...
KPMG Malta
The audit domain is facing clients who are interested in Initial Coin Offerings, cryptoexchanges, digital wallets and other similar projects which will be requiring financial statement or other types of assurances services, ...
KPMG Malta
Generally, cryptoassets, including cryptocurrencies such as Bitcoin, are transferrable digital assets which utilise DLT to verify and secure transactions without the intervention of any middleman, that is, a decentralised structure.
Panama
CLD Legal
Para emprender, todo empresario necesita herramientas de calidad, que impulsen su negocio. Una de estas herramientas es el manejo correcto del dinero. Eduardo Ballesteros de BFG
The Sovereign Group
An audit is an independent examination of the financial report of an entity – including balance sheet, income, equity and cash flow – to form a view on whether the information presents a true and...
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