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Gibraltar’s recent transition from the Financial Action Task Force’s (FATF) grey list to the white list marks a significant achievement for the territory and underscores its commitment to global financial integrity. Alongside other nations such as the UAE, Albania, Barbados and Jamaica, Gibraltar’s move signifies the unwavering commitment to meeting international standards and strengthening anti-money
In a significant milestone for financial integrity and compliance, the United Arab Emirates (UAE) has successfully navigated the regulatory landscape to shift from the Financial Action Task Force’s (FATF) grey list to the coveted white list. This transition marks a pivotal moment for the UAE’s financial reputation, signalling its commitment to global standards of
In recent years, an increasing number of UK residents have been drawn to the vibrant and robust business landscape of Dubai, seeking opportunities and a strategic base for their professional future. The appeal lies not only in the city’s cosmopolitan atmosphere but also in the host of advantages offered by the offshore business environment.
United Arab Emirates (UAE) is cleaning up its reputation on the global stage with the introduction of corporation tax which will tax UAE-based businesses net revenues at 9%. As a mark of its intentions, the new tax will strengthen the country’s position as a world-leading hub for businesses and investment and will help it to
As of 1st June 2023, the United Arab Emirates (UAE) is to introduce corporation tax rate of 9%. While this rate is still considered low within a global context – the UK’s corporation rate is rising to 25% – many may consider there is a strong argument that UAE is no longer as attractive a
As of October 2022, the UK is facing economic uncertainty with inflation in double digits and the threat of a looming recession. With three Prime Ministers in three months, there is also doubt over the stability of our ruling Government. While much of it is out on control there are still options open to both
The UAE is well known for being one of the most financially attractive locations worldwide, with a diversified economy and a unique low tax regime, making it ideal for structuring a company. However, the UAE was recently added to the Financial Action Task Force ‘grey list’, to ensure the government takes steps to better align
In an increasingly connected world, the rise of an offshore company is hard to miss. Gone are the days when businesses were restricted to their country of origin. Instead, thousands of business owners are waking up to the favourable conditions of offshore companies, such as tax efficiency, structural flexibility, and better privacy. Now, you’re probably
You’ve got a great business idea, you’ve done your research, and now you want to set up an offshore company. But where do you start? Offshore company formation can be a complicated and tedious process when going at it alone, with multiple documents and many do’s and don’ts to consider. To utilise your time in
One of the world’s largest cryptocurrency markets, China, has ruled that transactions of cryptocurrencies are illegal, banning all digital tokens such as Bitcoin and other major coins. According to a notice published on The People’s Bank of China’s website, it means crypto-related transactions will be considered illicit financial activities. While it may be illegal for
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