27.04.2020
The Cook Islands has created, developed and sustained an offshore industry by being innovative and adaptable, and focusing on an aspect of trust and wealth management planning neglected by many.
16.01.2020
On December 11, 2019, the Estonian Parliament passed a new wording of the Money Laundering and Terrorist Financing Prevention Act.
Malta International airport sees 4 million passengers in the first half of 2019, which is almost 6% up, compared to the previous year.
20.11.2019
In May 2019, the “Consolidated Group (Income Tax) Rules 2019” were published.
09.08.2019
We are thrilled to announce that Prospera Europe LTD attends IREX Residency & Citizenship Conclave 27-28th of September 2019 in New Delhi, India.
05.08.2019
Some AML specialists, let alone non-AML specialists and clients often mix up the notions of Source of Wealth and Source of Funds.
Directors and other controllers of companies would be required to prove their identities under reforms to corporate transparency proposed by Companies House today
In conjunction with the recent 5th Anti-Money Laundering Directive issued by the European Union in 2018, Malta has updated the regulations on Register of Beneficial Owners
22.05.2019
Where is your Hong Kong company’s offshore income taxed?
