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

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

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

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

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...

UPDATE: On the 1st of March, the Department of Registrar of Companies has announced that the deadline for the submission of the...

For alleged non-compliance with anti-money laundering and counter-terrorism financing (AML/CTF) laws, Australia's corporate watchdog has...

We are living in a fast-paced digital era where everything is expected to be delivered easily, fast and efficiently. Innovation and...

With our unique approach and the drive of our people for perfection... Our expert Family Business Wealth team designs and administers...