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![ISLE OF MAN: Business Establishment and e-Gaming License](https://static.wixstatic.com/media/e4bed5_9512f7656dc54125b3d9706cc0d5be3f~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_9512f7656dc54125b3d9706cc0d5be3f~mv2.webp)
Flexi Group
Apr 20, 20226 min read
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...
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![iGaming Licensing](https://static.wixstatic.com/media/e4bed5_46feba4d31db4ec7b06a7dbdfb7e8d96~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_46feba4d31db4ec7b06a7dbdfb7e8d96~mv2.webp)
Flexi Group
Apr 5, 20224 min read
iGaming Licensing
The online casino gaming industry is undergoing a transformation that includes the integration of innovative and dynamic technologies. In...
760
![Deadline for the submission of forms TD4 and TD1A extended to 31 July 2022](https://static.wixstatic.com/media/e4bed5_390270d1d0f24c6b91b16ad6239dd475~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_390270d1d0f24c6b91b16ad6239dd475~mv2.webp)
Flexi Group
Mar 31, 20222 min read
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...
370
![Differences between the AAMS and the Maltese Gambling License](https://static.wixstatic.com/media/e4bed5_80d7b6945a784c538a7e4e9bbe637756~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_80d7b6945a784c538a7e4e9bbe637756~mv2.webp)
Flexi Group
Mar 30, 20224 min read
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...
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![Tax incentives for investment in innovative SMEs have been extended until June 30, 2024](https://static.wixstatic.com/media/e4bed5_7413153be76441f3bcb166540bac63e1~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_7413153be76441f3bcb166540bac63e1~mv2.webp)
Flexi Group
Mar 22, 20224 min read
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...
380
![Source of Funds Vs Source of Wealth ....Key Differences](https://static.wixstatic.com/media/e4bed5_384b91b744674642a3512a65955cd086~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_384b91b744674642a3512a65955cd086~mv2.webp)
Flexi Group
Mar 13, 20223 min read
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)...
1340
![Jurisdictions under Increased Monitoring - March 2022](https://static.wixstatic.com/media/e4bed5_488f0091272e4c63af5f1eff9aa32b6f~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_488f0091272e4c63af5f1eff9aa32b6f~mv2.webp)
Flexi Group
Mar 5, 202220 min read
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...
250
![Speculations on UAE to be “grey listed” all but confirmed; awaiting results at the Plenary in Paris](https://static.wixstatic.com/media/e4bed5_a63d22bf4a3449c3938ff1b30e43dc47~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_a63d22bf4a3449c3938ff1b30e43dc47~mv2.webp)
Flexi Group
Mar 4, 20223 min read
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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![UBO Registry: Becoming A Reality In Cyprus - UPDATE](https://static.wixstatic.com/media/e4bed5_7fa3a1a280794f318c1d84856c984de9~mv2.png/v1/fill/w_292,h_219,fp_0.50_0.50,q_95,enc_auto/e4bed5_7fa3a1a280794f318c1d84856c984de9~mv2.webp)
Flexi Group
Mar 3, 20224 min read
UBO Registry: Becoming A Reality In Cyprus - UPDATE
UPDATE: On the 1st of March, the Department of Registrar of Companies has announced that the deadline for the submission of the...
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