Nationals of four European Microstates, three of which do not even maintain border checks with the EU Members States they share land borders with, will not need to apply for the new Travel Authorization called the ETIAS, before stepping out of the territory of the country they live in. The ETIAS, which stands for European Travel Information and Authorization System is a new scheme of the European Union, set to come into effect by 2022. Its main function is to permit and keep track of visitors from countries that do not need a visa to enter the Schengen Zone. The

Ключевой целью, которая заложена в новом законе, является переход от количественного анализа к качественному. Что это значит?

Информационный ресурс Государственной Думы. Здесь собрана информация о рассмотрении законопроектов и проектов постановлений Государственной Думы

With empty supermarket shelves and rising public distrust, the coronavirus-hit city is ticking most of the boxes.

Белоруссия и Россия к 1 марта планируют составить общий для Союзного государства список невыездных граждан, сообщает БЕЛТА.

The new Financial Services Act (FinSA) and Financial Institutions Act (FinIA) oblige the Swiss Financial Market Supervisory Authority FINMA to pass a number of implementing provisions, which are mainly technical in nature. FINMA is therefore presenting a new, streamlined ordinance, amending current ordinances and circulars and abolishing three circulars. FINMA will hold a consultation on the follow-up regulation up to 9 April 2020.

A Bahamian financial services provider yesterday renewed calls for this nation to adopt a low-rate corporate income tax as the platform to prevent the industry “dying a slow, painful death”.  Paul Moss, Dominion Management Services president, warned

​The Tax Compliance Unit was forced to transfer one of its employees out of its investigations department, after the Panama Papers revealed the employee’s spouse was the shareholder in a British Virgin Islands-registered company

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Cyprus has paid off early an International Monetary Fund loan that was part of a €10 bln rescue package in 2013 from lenders to save the island’s banking system, with analysts praising the government for a fiscally sound bond issue. Finance Minister Constantinos Petrides said the loan’s early repayment would bolster the country’s credibility in

An investigation has been opened targetting Belgian Prince Henri De Croÿ's alleged tax evasion network, which he is accused of using to help funnel millions in funds into tax havens. Finance Mini

Финансовый комитет парламента будет обсуждать его две недели

The Finance Ministry is preparing measures should the Court of Appeals uphold the Administrative Court's ruling that the public sector wage and pensions cuts during the 2013 financial crisis violated the Constitution and should be reinstated, Finance Minister Constantinos Petrides has said.In an int

Lawmakers said on Monday the cabinet is no longer allowed to grant Cypriot citizenship to foreign nationals under the citizenship-via-investment scheme, and even threatened legal action against the government should it issue new passports. Chair of the House interior committee Eleni Mavrou (Akel) asserted that under a law passed a...

We are pleased to have the world’s top clients and professional services firms doing business through the Cayman Islands and we wanted to update interested parties on important enhancements to the Cayman Islands Investment Funds Regime. The Cayman Islands is the leading international domicile for global investment funds, both open-ended and closed-ended investment funds. The Cayman Islands investment fund is the global collective investment …

ATHENS (Reuters) - A European money laundering watchdog has cautioned that a secretive investment-for-passports program run by Cyprus was vulnerable to money laundering and fraught with risk.