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Flexi Group
Feb 7, 20222 min read
Malta and other International Financial Centres are seeking a global tax deferral till 2025
In October 2021, a deal between almost 140 nations, facilitated by the Organization for Economic Cooperation and Development (OECD), had...
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Flexi Group
Feb 7, 20221 min read
Credit Suisse under scrutiny again
In a case involving Bulgarian drug dealers, Credit Suisse has been faced with AML violations and charges. Following its $475 million fine...
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Flexi Group
Feb 4, 20222 min read
SERVICES FOR COMPANIES
At FLEXI GROUP we thrive on challenge, and our challenge is our clientele. In the lives of rich individuals, companies, and their...
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Flexi Group
Feb 1, 20222 min read
UAE to launch first federal corporate tax on business profits from June 2023
A federal levy on corporate earnings will be introduced in the United Arab Emirates in 2023, marking the first time that the country will...
310

Flexi Group
Jan 31, 20222 min read
Deadline for the submission of forms T.D.602 and T.D.603 extended to 31 March 2022
The Tax Department has announced that the deadline for electronic submission of declarations for SDC and GHS contributions withheld on...
180


Flexi Group
Jan 31, 20221 min read
Happy Lunar New Year
Happy Lunar New Year to all our Chinese friends, clients, and business associates... YEAR OF THE TIGER !!!! By fLEXI tEAM
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Flexi Group
Jan 28, 20224 min read
Corruption in Cyprus;
The Unfavourable Downward Trend from GRECO’s report to Transparency International’s Corruption Index The downward trend of Cyprus'...
400


Flexi Group
Jan 28, 20222 min read
UK's FinCrime authorities are losing the fight against economic crime’
The UK's financial crime authorities have been described as "overstretched and outgunned" by criminals, according to a British...
90

Flexi Group
Jan 26, 20224 min read
Interpretative Circular 3
FAQs on intra-group back-to-back financing activities issued by the Cyprus Tax Department The Cyprus Tax Department (CTD) added a new...
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