...ysian territory? There is a need to rationalize your company’s activity now. In other words, your business will need the financial and service audit as well as the income from the financial property. **Offshorelicense Ltd** constantly controls international standards of doing business as well as implementation of all these standards by different jurisdictions. Prospectively, we see a new gro...
Path: Blog...e pilot project of the **Free Trade Zone (FTZ)** in China. Its development plan was released in November 2017. The main idea is to create a unique space in Shanghai where international and Chinese companies will be able to function according to the international standards. The Chinese government claims that the FTZ will be mostly governed by the European standards and rules. Therefore, the cli...
Path: Blog...not, it is important to contact the Commission and clarify this matter during the timeframe of the first phase. Analysis of the collected data will be conducted on the second phase of the review. Jersey will do everything necessary to comply with international standards of counter-terrorism financing and anti-money laundering. It is required from every jurisdiction to understand the risks, eval...
Path: Blog...ervices institutions, corporations, governments, or individuals by internal or external agents to steal, defraud, manipulate or circumvent established rules. The second document also describes the governing framework in the Bahamas, combined with international standards and responsibilities that are relevant to combatting proliferation financing risks. [ and, beyond that, PFMI also cover cyber risks managem...
Path: Blog...l Supervisory Service widened the scope of its accounting practices by including the virtual currency exchange platforms. As explained by the Korean top financial regulator, the present legal measures will lead to the transparency and fulfillment of international standards. Read our blog to keep abreast of all actual and interesting technology news.
Path: Blog...l discourage scammers from using SVG as a base, as well as improve standards for the industry and perhaps, attract more legitimate companies. By introducing new regulatory framework, FSA ensures that SVG continues to be vigilant in providing that international standards and best practices govern its international financial services and is committed to promoting safe and sound practices, as far ...
Path: Blog... That is why the Bank, on a regular basis, carries out measures to prevent money-laundering and terrorism financing in order to ensure that Customer account operations are in compliance with the requirements of Latvian legislation and the international standards in this area. LPB Bank was founded in 2008.Payment processing options MasterCard N.B. Bank may change ...
Path: Banks... That is why the Bank, on a regular basis, carries out measures to prevent money-laundering and terrorism financing in order to ensure that Customer account operations are in compliance with the requirements of Latvian legislation and the international standards in this area. LPB Bank was founded in 2008.Payment processing options MasterCard Restrictions: N.B. ...
Path: Banks...ignificantly lower than the EU average. Under the Cyprus Companies Law, all companies must have their financial statements audited and signed by a Cyprus registered auditor. The law requires that the audit is conducted in accordance with international standards on Auditing (ISAs). All Cyprus registered companies are required to file an annual return accompanied with their annual audite...
Path: Accounting...o of low costs of doing business and great access to different markets. The Bulgarian Accountancy Act requires that financial statements of those entities meeting certain criteria be audited by a registered auditor. It also requires that international standards of Auditing should be applied and the auditors would be regulated by the Bulgarian Institute of Certified Public Accountants. ...
Path: Accounting...to grow your business. Our services comprise the following: Statutory audit of annual or interim financial statements in accordance with local statutory requirements and International Financial Reporting Standards (IFRS) under ISA (international standards on Accounting); Audit of consolidated financial statements in accordance with applicable legislation and corporate reporting...
Path: Accounting