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Prediction Markets and Recent EU Regulatory Developments
We wish to inform you of recent regulatory developments regarding prediction markets and their treatment under the EU financial services regulatory framework, especially the increasing scrutiny these products are receiving across the
FinCap Advisers Launches Advanced AML Transaction Monitoring Software
FinCap Advisers is proud to announce the launch of its AML Transaction Monitoring Software—an intelligent solution designed to help financial institutions detect, monitor, and investigate suspicious transactions with greater speed, accuracy, and
Mandatory Electronic Payment of Rent in Cyprus Effective 1 July 2026
We would like to inform you that, according to the latest official announcement issued by the Cyprus Tax Department and pursuant to Article 48A of the Assessment and Collection of Taxes Law
DAC8 and CARF
The era in which digital assets operated with limited regulatory oversight is rapidly coming to an end. The introduction of DAC8 and the Crypto-Asset Reporting Framework (CARF) marks a significant regulatory shift
Cyprus Relocation – Key Tax Benefits for Individuals
Cyprus Tax Residency An individual is considered a Cyprus tax resident if they meet either of the following: 183-day rule: If an individual is physically present in Cyprus for more than 183
New Simplified VAT Scheme for Small and Medium-Sized Enterprises (SMEs) in the EU
We would like to inform you of significant changes to the European Union’s VAT regime, which have now come into effect. The new rules are designed to substantially reduce administrative burdens and