...blished under the rules of the 200 Act. Let us describe how to incorporate LLP in legal way. First, you need to decide on main organizational matters. This includes company’s name, partners, operating premise and other. You should also check legal requirements if you want to set up a Limited Liability Partnership outside the UK. Main document that should be drafted before registering LL...
Path: BlogDoing **brokerage business in China** can be a serious challenge for international companies. Due to the fact that the market is closed, it is hard to follow all legal requirements and at the same time earn traders’ trust. Trading platform **RootAnt** is now one of the best services that allows international financial institutions localize in China. It is a combination of services for broke...
Path: Blog... position. What are the most common problems when using AI and what will be outlined in the MAS recommendations? First, there are problems with data transparency and ethical use of technology itself. Right now, big corporations are not limited by legal requirements, but by the end of this year The Monetary Authority of Singapore promises to release the abovementioned guidelines. Guidelines w...
Path: Blog...gn to finish. This is not the case with ICO’s. As soon as a white paper has been drafted and a smart contract for the ICO project is finalized, the ICO service providers can commence sales to the public. 4. IV) **Credibility**. There is a lot of legal requirements that a firm must fulfill to successfully list itself on a stock exchange. This includes track record of earnings, and it should be ...
Path: Blog**Starting from 2019, all UAE entities conducting “relevant activities” (explained further) will be obliged to meet certain legal requirements. These are “economic substance regulations” requiring the UAE companies to demonstrate actual economic activities** - the type and level of activity they undertake. Further, businesses carrying out “relevant activities” will have to produce the...
Path: Blog...ertbank dedicated to serving corporate clients. The Bank aspires to cooperation with companies, with owners and managers who are oriented towards a successful development, socially and financially responsible, who respect its obligations faultlessly legal requirements. Among the bank's clients are representatives of various fields, such as industrial enterprises, investment, pharmaceutical, agricu...
Path: Banks...ertbank dedicated to serving corporate clients. The Bank aspires to cooperation with companies, with owners and managers who are oriented towards a successful development, socially and financially responsible, who respect its obligations faultlessly legal requirements. Among the bank's clients are representatives of various fields, such as industrial enterprises, investment, pharmaceutical, agricu...
Path: Banks...ials of the FMA shall face no troubles while inspecting the business address and making enquiries of management of the company or its employees in the event that a complaint is received. Offshorelicense is able to provide full compliance with the legal requirements implemented by the FMA, making the process of obtaining the FSP license easy and within the shortest time possible. The support of ...
Path: Licensing...lly accepted in the Netherlands and are an accurate representation of the financial position and result for the year. A proper judgement can be made as to the solvency and liquidity of the company; whether the management boards’ report meets the legal requirements; and whether the adequate additional information has been provided. The auditor should report to the managing and s...
Path: Accounting