News & Information
UAE's Milestone Achievement: New Opportunities for Business and Investment!
2 March 2024
The United Arab Emirates (UAE) recently celebrated a significant milestone as it was removed from the Financial Action Task Force (FATF) 'grey list'.This development underscores the nation's commitment to combating financial crimes and adhering to international
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BVI's New FATCA and CRS Reporting Requirements
29 February 2024
In a significant move towards enhancing international collaboration in the fight against organized crime, Eurojust, the European Union's agency for criminal justice cooperation, and Panama have recently The British Virgin Islands implemented a new system for reporting obligations under the Foreign Account Tax Compliance Act (FATCA), Organisation for Economic Co-operation and Development Common Reporting Standards and Country by Country Reporting rules
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European Council: Bahamas, Belize, Seychelles and Turks and Caicos Islands removed from the EU list of non-cooperative jurisdictions for tax purposes
28 February 2024
On 20th February 2024, the European Union (EU) made significant updates to its list of non-cooperative jurisdictions for tax purposes, notably removing Bahamas, Belize, Seychelles, and Turks and Caicos Islands from the list.
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Strengthening Global Cooperation: Eurojust and Panama Sign Landmark Agreement Against Organized Crime
2 February 2024
In a significant move towards enhancing international collaboration in the fight against organized crime, Eurojust, the European Union's agency for criminal justice cooperation, and Panama have recently [..]
SFM Welcomes UAE's Progressive Move in Golden Visa Program for Property Investors
1 February 2024
As a leading Corporate Service Provider, SFM welcomes the recent transformative shift in the United Arab Emirates' (UAE) Golden Visa program, particularly the elimination of the minimum down payment requirement for [..]
Navigating Entrepreneurial Success: Practical Considerations for Onshore and Offshore Company Registration
30 January 2024
Embarking on the journey of entrepreneurship entails crucial decisions, especially when it comes to choosing between onshore and offshore company registration. Each option carries unique advantages and [..]
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