Searching Content indexed under Finance and Banking by Eurofast Global Ltd ordered by Published Date Descending.
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Investing Into The Balkans Through A Cyprus Alternative Investment Fund
As a collection of emerging markets with strong growth potential, the Balkan countries have firmly positioned themselves on the map of attractive investment locations.
31 Jul 2019
Georgia Introduces Rules For Classification Of Taxpayers; Amends Refund Procedure
The category is determined based on the total amount of taxes accrued in the last 12 months.
21 Jul 2019
What Is The PSD2 And How Is Croatia Preparing For A Change Of Game In The Payment Industry?
PSD2 is an EU Directive with a huge impact on payment processing industry.
21 Jul 2019
Obligation To Declare UBOs To Greek Ministry Of Finance's Central Register
In accordance with the Greek Anti Money Laundering Law 4557/2018 - which implemented the EU Directive 2015/849/EU - specifically Article 20.
11 Apr 2019
Draft Law On Amendments To The Law On Fiscal Cash Registers In Republic Of Srpska
The Government of Republic of Srpska has published the Draft Amendments to the Law on Fiscal Cash Registers.
Bosnia Herzegovina
29 Mar 2019
Amendments To The Law On Cash Registers In Brčko District
On 17 October 2018, the Assembly of Brčko District adopted amendments to the Law on Cash Registers, essentially narrowing the list of persons ...
Bosnia Herzegovina
26 Nov 2018
E-Residency Introduced In Georgia
Georgia is becoming a very attractive destination to both live and do business in. The low cost of living and the relatively simple process for obtaining a residence ...
25 Nov 2018
Central Bank Of Egypt Defends Secrecy Of Bank Accounts
A comprehensive amendment of the full tax law is expected next year, including more strict penalties for tax evasion.
14 Sep 2018
New Alternative Investment Funds Legislation
On 10th July 2018, the Cyprus parliament approved the new alternative investment funds (AIF) legislation which will replace the existing law and which enables, for the first time in Cyprus ...
20 Jul 2018
Republic Of Srpska Introduces New Law On The Deadlines For Settlement Of Financial Obligations In Commercial Transactions
The National Assembly of Republic of Srpska adopted a Law that regulates the deadlines for settlement of financial obligations and penalties applicable in case of failure to comply.
Bosnia Herzegovina
4 Jun 2018
Austria Broadens Cooperation With Iran
Just a few weeks after the agreement between the Italian Bank, Popolare di Sondrio, and Iran, a notable shift in activity between Iran and another EU country – Austria - can be noted as well.
2 Jul 2017
Forex Trading In Serbia: A Brief Legislative Overview
Forex trading in the Republic of Serbia is regulated by the Law on Capital Markets, the Law on Foreign Exchange Transactions and the Decision on Trading with Financial Derivatives.
2 Apr 2017
Opening A Bank Account In Europe For Iranians
International banking has been of particular interest to Iranians during the post-sanction period in Iran.
23 Mar 2017
National Bank Of Ukraine Simplifies Currency Control Rules
The National Bank of Ukraine has recently announced some changes in currency control rules.
23 Mar 2017
FYR Macedonia Expects GDP Growth Despite Political Uncertainty
Amidst political instability and with no Government in sight yet, the FYR Macedonian National Bank has stated it expects the country's economic stabilization in 2017.
North Macedonia
6 Mar 2017
Investing Into Ukraine Through A Cyprus Alternative Investment Fund
During the last 6 months, Cyprus has taken one of the top places among foreign direct investors into the Ukrainian economy. Thus, as of the 1st April 2016, the amount of Cyprus investments into the share capital of Ukrainian entities exceeds 25% of all foreign investments.
28 Sep 2016
Greece Further Loosens Capital Control Measures To Win Back Deposits
Greek Finance Minister Euclid Tsakalotos published a decision by virtue of which capital control measures have been substantially lifted aiming at the strengthening of the deposit basis of the banks in Greece.
28 Aug 2016
CYPRUS-U.S.A.: FATCA Competent Authority Arrangement Concluded
Under the US-Cyprus intergovernmental agreement (IGA) that has been concluded, the competent authorities of Cyprus and the United States have entered into a mutual agreement procedure provided by the convention.
15 Jul 2016
Exchange Of Tax And Financial Information
On 12 February 2016, Bulgaria ratified the Convention on Mutual Administrative Assistance in Tax Matters, as amended by the 2010 protocol, by way of Decree No. 21 published in the Official Gazette No. 14 of 19 February 2016.
5 Apr 2016
Cyprus Tax Authorities Will Soon Tap Into Taxpayers’ Bank Accounts
A new legislation, according to which the Tax Department will have the authority to tap into bank accounts of taxpayers without a court order in order to obtain any unsettled taxes, is expected to be enacted soon.
6 Mar 2015
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