LATEST ARTICLES
Cayman Islands
Maples Group
Year-end preparations for financial firms are well underway, with the associated deadlines coming into view. Cayman Islands-based entities that are approaching or have reached the end...
Carey Olsen
Sponsors working with multi-jurisdictional fund structures are well-acquainted with the use of Cayman entities acting as its investment manager/advisor and/or investment fund vehicle.
Dillon Eustace
For further information on any of the issues discussed in this publication please contact the related contact(s) on this page.
Cyprus
KPMG in Cyprus
The Institute of Internal Auditors has recently released the new Global Internal Audit Standards, which will supersede the International Standards for the Professional Practice ...
McMillan Woods
When choosing a Cyprus accountant and auditor to handle your company's financial matters, there are several key factors to consider:
McMillan Woods
This summary is intended for general guidance only and does not constitute a legal opinion.
Audit Lab
The regulatory landscape in accounting is always evolving, and professionals in the field must keep abreast of these changes to remain compliant and effective in their roles.
Luxembourg
DLA Piper
This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...
Loyens & Loeff
On 19 January 2024, the Commission de Surveillance du Secteur Financier (CSSF) published a new Circular No. 24/850 (Circular 24/850)...
Loyens & Loeff
For decades, VAT has been part of the daily management of all companies. From a simple check on accuracy of figures to deep on-site audits, the VAT Authorities audit businesses on a more regular basis.
Malta
GVZH Advocates
Distinguish between the various types of gambling permitted in your jurisdiction – defining as applicable betting, gaming and lotteries. In this regard, classification of gambling products...
Finance Malta
The 1st February 2024 marked the publication by the Malta Financial Services Authority ("MFSAs") of its 9th volume from its series on ‘The Nature and Art of Financial Supervision'.
PwC Malta
In the world of auditing, the tasks can often feel like a relentless onslaught of data, systems, and repetitive tasks.
Finance Malta
On the 7th of December 2023, the Malta Financial Services Authority (MFSA) published a circular advising VFASPs that the new version of Chapter 3 of the VFA Rulebook...
Finance Malta
The last decade has seen Malta emerge as the undisputed front-runner in the regulation of the online gaming industry. According to the latest MGA Annual Report, as of the end of 2022...
Finance Malta
Offering more than accountancy. Back in 1993, Andrew Louis Stuart could not have imagined how the accounting and auditing firm he set up in the UK would grow…
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
In a remarkable development aimed at stimulating auditing standards and introducing greater confidence in business practices, the UAE has introduced the New Federal Decree-Law No. 41/2023 ...
Crowe
Internal audit is the process of examining and evaluating the activities, operations, and systems of an organization to provide assurance...
Crowe
The article explores the recent regulatory audits in the UAE's Designated Non-Financial Businesses and Professions (DNFBP) sector, emphasizing the audits...
McMillan Woods
Law 97(Ι) of 2016, which was published in the official
gazette on 23 September 2016, amends the Companies Law Cap 113 in
order to transpose the EU Accounting Directive (2013/34/EU) into
domestic law..
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