According to a Bloomberg News report, the UAE is at risk of being placed on the EU's Financial Action Task Force (FATF) 'grey list' of countries for their failures in the fight against money laundering and anti-money laundering. of terrorism. The UAE would join the...
Bank account in the UK Despite what we you can read on internet, the opening of a bank account in the United Kingdom is no longer possible for non-residents, and professional accounts is not an exception! But why this refusal from the British banks? The problems of...
What is an offshore company? An offshore company is a company that is located outside your country of residence, mostly in a fiscally advantageous jurisdiction. It enables not to pay a lot of taxes and is not allowed to interfere in the businesses of its jurisdiction....
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Standard Life Bank Isle of Man was fined £247,324 after an investigation by the Island Financial Services Authority found "serious regulatory violations". The IOMFSA required Standard to pay a discretionary civil penalty imposed under section 16 of the Act and in...
Standard Life Bank Isle of Man was fined £247,324 after an investigation by the Island Financial Services Authority found "serious regulatory violations". The IOMFSA required Standard to pay a discretionary civil penalty imposed under section 16 of the Act and in...
When you are an entrepreneur, you may be regularly asked how you are going to provide your services to your clients. This means whether you are going to contract through a PAYE agency, through your own shareholding company, or through an umbrella company. To be able...
The UK's HM Revenue & Customs tax authority has ‘seized’ three Non-Fungible Tokens (NFT) after an investigation into suspected VAT tax fraud involving 250 alleged fake companies. HMRC reported that three people had been arrested on suspicion of attempting to...
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