08 Feb 2023
Fund Management and Ancillary Services
Bybloserve Management Ltd was created in 2009, specifically designed to provide specialized...
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16 Jan 2023
UK’s Register of Overseas Entities – Obligations and Liabilities
Obligation to register in Register of Oversea Entities (“ROE”)
Under the Economic Crime...
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12 Jan 2023
New eligibility criteria of foreign interest companies
On November 30th 2022, the Council of Ministers approved the Amendment of the Policy for the...
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21 Dec 2022
Merry Christmas and Happy Festive Season
To Our Friends, Business Associates and Clients. Our Warmest Wishes for a Joyous Holiday season...
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19 Dec 2022
BVI BUSINESS COMPANIES ACT AMENDMENT | ANNUAL RETURNS
In an effort to conform with international standards in financial services the House Assembly of...
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13 Dec 2022
BELIZE COMPANIES ACT 2022 | ONLINE BUSINESS REGISTRY SYSTEM
In an effort to eliminate the distinction of a preferential regime, Belize consolidated its...
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07 Dec 2022
Suspension of access to the Beneficial Owners register in Cyprus
The judgement of 22nd of November 2022 issued by the Court of Justice of the European Union...
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01 Aug 2022
Summer Holidays
Kindly be advised that our company will be closed for summer holidays only on 15th and 16th of...
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03 Nov 2021
Amendments on Seychelles International Business Companies Act, 2021
In an effort of continuous improvement and compliance with the international regulatory standards...
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20 May 2021
Cyprus introducing a registry on corporate beneficial ownership
Following the recent trend on enhancing transparency and abiding to the relevant legislative...
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18 May 2021
Fast track permanent residency by investing in Cyprus
On the 24th of March 2021 legislative amendments have come into force aiming to expand the types...
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30 Mar 2021
Travelling Restrictions
We are pleased to inform you that as of 01/04/2021 Russia and Ukraine shall be upgraded to the...
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29 Mar 2021
ILIUM Capital Ltd
We are glad to announce the appointment of our affiliate company, I. Frangos & Associates LLC as...
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17 Sep 2020
Travelling to Cyprus from Category C countries for business / professional purposes
By virtue of the Infectious Diseases Decree (No.30) of 2020, individuals entering into the...
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05 May 2020
“From Strength to Strength: The AML Industry in 2020”
As European Members implemented and applied the requirements of the 4th AML Directive in 2016...
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16 Mar 2020
COVID-19 Important Announcement
As a valued customer of our Company, I wanted to let you know that in the face of the recent...
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20 Jan 2020
Abolition of Bank Guarantees
On the 6th of December 2019, the Members of the Cyprus Parliament have passed an amendment on the...
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08 May 2019
Economic Substance Requirements in British Virgin Islands
Economic Substance Requirements in British Virgin Islands
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28 Jan 2019
«Χρυσά διαβατήρια»: Μετά τις καμπάνες της Κομισιόν, ο λόγος στους επαγγελματίες
Τόσο η κυπριακή κυβέρνηση όσο και οι επαγγελματίες του κλάδου θορυβήθηκαν μετά την έκθεση της...
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07 Jun 2018
International Wealth Forum in Tbilisi
International Wealth Forum Tbilisi gathered more than 150 participants from 20 countries, biggest...
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05 Mar 2018
ABLV compensation of €100,000 to eligible clients
Following the recent developments of ABLV Bank, it has been announced that a draft voluntary...
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10 Sep 2011
ІІІ International Conference - Beneficial business structuring.
ІІІ International Conference - Beneficial business structuring. Best legal advice on tax and...
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