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Newsletter New Zealand
20.03.2017 | Trusts – the landscape is changing Tax and GST implications of Air BNB Accommodation A Reminder About Directors’ Duties Making and Receiving Payments under the Construction Contracts Act 2002 Selling across the ditch – GST on low value goods Whats changing on 1 April 2017 Essential housekeeping for end of year Points to Note
Licensing of Fintech companies and Finance Institutions in single European market
16.03.2017 | Fintech companies, banks, E-money institutions, insurance companies, investment funds and investment managers, securities brokers, forex companies, crowdfunding platforms and other finance institutions in Europe are subject to higher regulation and risk management requirements. Licensing of the Finance Institution in one of the member states within the European Union (EU) opens business opportunities to act and…
Enforcement of Companies Act 2016
06.03.2017 | The Companies Act 2016 (“the Act”) in Malaysia was passed by Parliament in April 2016 and gazetted on 15 September 2016. On 13 January 2017 the SSM (Companies Commission of Malaysia) announced that the Act will be enforced (for incorporation first) effective from 31 January 2017. “The Companies Act 2016 has been passed to simplify…
Global financial giant will develop its first FinTech product in Lithuania
03.03.2017 | deVere Group, which owns more than 60 companies in the UK, Germany, France and other EU countries as well as Switzerland, the USA, Australia and China, and has more than 80 000 customers in more than 100 countries around the world, has received e-money institution license and is starting to provide financial services. Read more…
Seven FINTECH trends this year – what could be expected?
16.02.2017 | FinTech market probably never has been on such rise as it is currently. Lithuania with the Bank of Lithuania at the forefront grasping full potential of FinTech enterprises for quite some time already is putting concentrated effort to create favourable conditions for FinTech companies to come to Lithuania. It is obvious that FinTech fever is…

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