Understanding KYC Laws

Understanding KYC Laws

When it comes to managing risk, knowing your client is critical. The more information you have about your clients and their needs, the better decisions you can make. Keeping your businesses and clients safe is paramount in significant industries, where data breaches can cost businesses millions of dollars.

international taxation

Understanding International Taxation

Whenever different countries are working together under various sets of rules, there are bound to be complications. International tax challenges exist because countries are operating under agreements made in the 1920s.

Doing Business in the UAE

Doing Business in the UAE – A Global Expansion Guide

The United Arab Emirates (UAE) ranks first among nations with the highest level of foreign direct investment in the Middle East and Africa. There are seven emirates in the United Arab Emirates (UAE) – Dubai, Abu Dhabi, Sharjah, Fujairah, Ras Al-Khaimah, Umm Al-Quwain and Ajman.

Top 4 Challenges of Managing Employee Data in Europe

Top 4 Challenges of Managing Employee Data in Europe

The 2018 implementation of the General Data Protection Regulation (GDPR) shook things up in the European Union, with its impact affecting countries all over the world. As people battled for transparency and information consent, this law was intended to resolve many of those concerns.

Top 4 Most Difficult Countries to Incorporate

Top 4 Most Difficult Countries to Incorporate

Creating a legal entity is a complicated and time-consuming endeavor, especially during global expansion. As companies expand into new markets, they begin taking the necessary steps to establish a legal entity in their desired countries of operation.