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15th of October, 2025

Companies in Serbia are required to update their ownership data by 30 November 2025

On 1 October 2025, Serbia introduced a new procedure for registering beneficial (actual) owners of legal entities and other persons. It is based on the Law on the Central Register of Beneficial Owners

News

3rd of October, 2025

The United Kingdom introduces mandatory identity checks for company directors and owners

From 18 November 2025, all directors and persons controlling companies in the UK must confirm their identity under the new Economic Crime and Corporate Transparency Act.

News

30th of September, 2025

Licensing crypto businesses in Saint Vincent and the Grenadines: what has changed and what are the alternatives?

On 31 May 2025, the Virtual Asset Business Act (VABA) officially came into force in Saint Vincent and the Grenadines. From that moment on, any activity related to cryptocurrencies and other digital assets came under direct state regulation.

News

26th of September, 2025

FTA introduces new requirements for audited consolidated financial statements of tax groups

The Federal Tax Agency (FTA) Decision No. 7 of 2025 requires all tax groups to submit reports in the Aggregated Financial Statements format.

Articles

16th of September, 2025

In what circumstances should you consider opening an account with a non-bank rather than a physical bank?

A neobank is a financial institution that operates entirely online. Such organizations have no physical branches or in-person consultants, but often provide more competitive conditions for clients.

News

8th of September, 2025

El Salvador has authorised banks to store and offer Bitcoin

Financial companies in El Salvador with capital of $50 million or more can now obtain investment bank status. This will be a separate licence, unrelated to the usual banking licence.

Articles

5th of September, 2025

Pros and cons of setting up a company in Panama

Panama is one of the leading offshore jurisdictions, which in 2025 will demonstrate significant positive changes in its international reputation.

Articles

2nd of September, 2025

MiCAR deadline for VASPs is approaching: What to do now

If you have been doing business in Poland, according to the Regulation on Cryptoasset Markets, you will need to apply for a Cryptoasset Service Provider (CASP) licence.