Cyprus New Investment Program for third country nationals PUBLISHED ON 14/04/2021
The Cyprus Ministry of Interior issued the legal framework and criteria for the expedited process of issuing an Immigration Permit to third country nationals, to attract foreign investments in Cyprus.
Commencement of the Beneficial Owners Registry – Cyprus PUBLISHED ON 06/04/2021
Following the Prevention of Money Laundering Law of 2021, companies must register their Beneficial Owners with the registerar of companies.
DIFC records best annual performance in 2020 PUBLISHED ON 24/03/2021
The Dubai International Financial Centre with 20 per cent increase in the number of licensed firms, recorded its best annual performance in 2020.
New Anti Money Laundering Law – UAE PUBLISHED ON 19/03/2021
The government of the UAE released an updated and more comprehensive Anti-Money Laundering and Terrorist Financing Law.
Implementation of UBO Registry – Cyprus PUBLISHED ON 28/12/2020
The Council of Ministers has decided during its meeting on 16 December 2020 on the implementation of UBO registry in Republic of Cyprus.