23 May 2019

The sharp decline in the registration of new firms in Cyprus is a matter of serious concern, while at the same time there are signs of an uncontrolled exodus of the Cyprus-registered companies from the island. This was observed by the President of the Cyprus Fiduciary Association (CFA) Christos Michael.

14 May 2019

The Assistant Secretary for Terrorist Financing in the US Department of the Treasury Marshall Billingsley, who visited Cyprus last month, concluded that the Republic “has done a great job in...

06 May 2019

The Dutch Parliament continues to examine the issue of data publication on the beneficiaries of companies registered in the Kingdom. This is necessitated by the entry into force of the AML4 protocol, intended to combat money laundering in the European Union.

23 April 2019

Insurance companies set two profit-related records in 2018 , both in terms of volumes and growth. Good performance was facilitated by the growth of life insurance sector, as well as the stabilisation of car insurance market.

17 April 2019

Russia came up in the top 30 of the countries with the highest growth rate of cost of elite real estate, outmatching UK and US in this respect. A research summing up the results for the year 2018 included 56 countries.

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