Publications & Alerts | FLEXI GROUP

Flexi Group

New tax incentives scheme to attract talent and foreign companies to Cyprus

On Tuesday, 10/05/2022, the Cabinet of Ministers approved a new bill with tax incentives aiming to promote headquartering and attract...

Flexi Group

ISLE OF MAN: Business Establishment and e-Gaming License

The Isle of Man is a self-governed dependency of Great Britain found in the Irish Sea. Political stability, business-oriented legislation...

Flexi Group

iGaming Licensing

The online casino gaming industry is undergoing a transformation that includes the integration of innovative and dynamic technologies. In...

Flexi Group

Deadline for the submission of forms TD4 and TD1A extended to 31 July 2022

We would like to let you know that on March 24, 2022, the Cyprus Parliament voted to extend the deadlines for the following until July...

Flexi Group

Differences between the AAMS and the Maltese Gambling License

Gambling, like every other industry, is a regulated industry with specific rules in place to ensure fair and transparent play. An...

Flexi Group

Tax incentives for investment in innovative SMEs have been extended until June 30, 2024

The Cyprus Parliament voted on March 10, 2022, to extend until June 30, 2024, the tax incentives for investing in innovative enterprises...

Flexi Group

Source of Funds Vs Source of Wealth ....Key Differences

Anyone associated with the financial industry or other affiliated industries has definitely come across the phrases Source of Funds (SOF)...

Flexi Group

Jurisdictions under Increased Monitoring - March 2022

United Arab Emirates In - Zimbabwe Out Jurisdictions under increased monitoring are actively working with the FATF to address strategic...

Flexi Group

Speculations on UAE to be “grey listed” all but confirmed; awaiting results at the Plenary in Paris

The UAE is about to be placed in the FATF's 'grey list' about dirty money; the decision to be taken at Paris Plenary Session Following...

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