What are the New Guidance and Updates on Money Laundering in UAE?
The UAE has implemented various measures to combat money laundering and terrorist financing,
What are the victim’s rights for Domestic Violence in the UAE?
Domestic violence is a serious issue that affects people all over the world, including the United Arab Emirates (UAE). Fortunately, for the UAE the government in 2019 launched the Family protection Policy which caters to women, children,
All you need to know about Divorce, Judicial Separation, and Annulment of Marriage in the UAE
In the United Arab Emirates (UAE), until very recently, Federal Law No. 28 of 2005 (the UAE Personal Status Law) was governing divorce and other family-related conflicts.
VIETNAM’S RENEWABLE ENERGY LANDSCAPE POST-NEW POLICY IMPLEMENTATION
The National Power Development Plan for the period 2021-2030, with a vision towards 2050 (PDP8), was officially announced by the Prime Minister of Vietnam on May 15, 2023.
Amendments to the tax legislation in Romania regarding taxpayers’ obligations
As a result of the changes to the tax legislation in Romania, taxpayers in Romania will be exempted from paying the differences in main fiscal obligations and ancillary fiscal obligations that were established by the tax authorities in Romania by means of a tax decision until the end of 2020,
Announcement to New Myanmar Companies’ Registration
The Directorate of Investment and Company Administration (DICA) intends the companies to make a habit of complying with Myanmar Laws and in accordance with the legal requirements when conducting the business in Myanmar.
Tax reliefs for startups
The year 2021 was the most successful ever for the Serbian startup ecosystem, with local startups attracting over €120 million in investments and the Serbian tech sector exceeding $1.7 billion in export revenue in 2021. The Government’s ‘’Strategy for the Startup Ecosystem Development of the Republic of Serbia for the period from 2021 to 2025’’ …
Crypto Assets Service Providers MiCA is around the corner!
On the 4th June 2018 the Republic of Cyprus along with 21 other Member States and Norway agreed to sign a Declaration creating a European Blockchain Partnership for the specific purpose of establishing a European Blockchain Services Infrastructure.
The Downfall of FTX: Brief and comment
n the wake of the collapse of FTX, which was ranked as the world’s third-largest cryptocurrency exchange just days before declaring bankruptcy[1],
Sanctions Compliance Services
During the last year, sanctions and restrictive measures have been imposed against a number of financial institutions, entities and individuals.