News and articles

Spain has for many years been an interesting place to set up a business in any field. In particular, it occupies a leading role in the provision of financial services. Because of this, all investors who want to work in this area are flocking to the country. Of particular interest is having a lot of…

Malta is a popular jurisdiction for setting up financial institutions, particularly for payment service providers (PSPs). Service providers in Malta must obtain a license from the Malta Financial Services Authority (MFSA) to operate legally. The MFSA is the regulator liable for supervising financial institutions in Malta, including service providers. Requirements for obtaining a PSP license…

Selecting the right business-broker can make the distinction between a smooth, profitable sale and a stressful, costly method. Sellers should approach this decision strategically, as a broker’s knowledge, methods, and communication style can particularly impact the outcome. Asking the right questions upfront can help sellers identify a broker who aligns with their goals and ensures…

For the last time, the Dubai International Financial Centre or to be short, DIFC, has enhanced its Trust Laws adopted back in 2018. The move has further cemented the ultimate position of the financial center as the number one area to establish trusts. The Middle East Commercial Director, Leevyn Isabel, and Kenny Curpen Director of…

The Multilateral Instrument (MLI) emerged as a comprehensive legal framework within the OECD’s Base Erosion and Profit Shifting (BEPS) initiative, aimed at fortifying tax integrity, closing treaty loopholes, and modernizing fiscal protocols governing cross-border transactions. Its principal objective is to deter manipulative treaty exploitation, preventing entities from engaging in artificial fiscal engineering designed to leverage…

South Africa gambling licence is an official permission for doing all betting and gaming activities in the boundaries of legislative structure set by the governmental body. The permit helps regulate the sphere, preventing illicit operations, protecting players from fraud, and ensuring that fair play standards are upheld. This guide will help you to sort out…

The concept of Permanent establishment in the context of Multilateral Instrument (MLI) stands at the forefront of modern international tax policy. It determines when a company is considered to have a taxable presence in a given jurisdiction and, in doing so, shapes corporate financial strategies significantly. For further market insights and potential investment opportunities, please…

In today’s global environment, where financial flows cross national borders, the issue of income taxes for expatriates takes on particular importance. For entrepreneurs and investors, it is crucial to know how to properly organize tax planning when working abroad. Check out businesses for sale to find additional opportunities to expand your business. Effective management of…

Localization is a further developing trend in the present-day manifestation of economic resilience and national identity. The endeavor primarily invites citizens to emerge as active participants in development and future shaping. In the United Arab Emirates (UAE), this overall strategy is defined through the term Emiratization-, or the justification of increasing Emirati national participation in…

Authorization for digital currencies is demanded to perform operations with crypto assets in the course of regular professional activities. Today’s material describes the features of cryptocurrency regulation, as well as the requirements that should be met by those who intend to obtain a license for crypto activities in Georgia. Laws in Georgia regarding crypto Georgia…

By the year 2025, Argentina’s regulatory environment for Virtual Asset Service Providers (VASPs) has undergone considerable transformation, mirroring international developments and adjustments in domestic policy. This comprehensive guide offers an in-depth exploration of Argentina’s VASP registration framework, presenting legal obligations, compliance criteria, and crucial factors for businesses navigating the digital asset landscape. Regulatory Framework and…

Today we will consider the country in which crypto has different legal status and specific applications, which differ from each other, in all countries of the world . In US law, crypto-currencies are not legal tender and states get regulated by him, i.e., federal law. By the way, Donald Trump signed a bill that closed…