On 5th November 2024, the Markets in Crypto-Assets Act (the ‘Act’) was enacted, and implemented the bill which was issued earlier this...

Firstly, what is an offshore company? In short, it is a legal business entity that operates outside of the country where it is primarily...

Malta, a reputable financial services centre, is slowly and steadily climbing the ladder in becoming a hub for the establishment of EMIs....

A survey by Demica of trade finance banks in different areas of the world has found that more banks (27%) see receivables discounting as...

Cyprus Vision 2035 is a transformative roadmap aimed at positioning Cyprus as a premier destination for business, innovation and...

Infocredit Group, a leading provider of business intelligence and risk management solutions, is pleased to announce its new...

𝐓𝐡𝐞 𝐑𝐨𝐥𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐎𝐟𝐟𝐢𝐜𝐞𝐫 𝐢𝐧 𝐌𝐚𝐥𝐭𝐚: 𝐖𝐡𝐲 𝐎𝐮𝐭𝐬𝐨𝐮𝐫𝐜𝐢𝐧𝐠 𝐢𝐬 𝐭𝐡𝐞 𝐒𝐦𝐚𝐫𝐭𝐞𝐫...

It’s no secret that remote working has become widespread in the UK. In fact, 16% of employees reported solely working from home between...

The Cypriot business landscape has long faced deep-rooted challenges that hinder sustainable growth and profitability. Despite the...

Malta at the Forefront of Innovation Malta strives to reach financial services superiority by constantly developing and implementing...

What Is Whistleblowing? Whistleblowing refers to the act of reporting information regarding breaches of national or European Union (EU)...

Tax Residency in Malta - Advantages of the remittance basis of taxation following the proposed changes to the UK tax regime for...

In today's dynamic and interconnected global economy, businesses face unprecedented challenges when managing supplier risk. The...

The Curaçao Gaming Control Board (GCB) is pivotal in ensuring that the gaming industry in Curaçao adheres to high standards of integrity...

This policy not only sets the stage for the widespread adoption of Remote Customer Onboarding Solutions (RCOS) but also underscores the...

In the tangled web of the EU economy, timely payments are not just about keeping the finances in order but also a foundation for...

Infocredit Group is thrilled to announce its recognition at the Cyprus Responsible Business Awards 2023, organized by Boussias. The...

Infocredit Group is thrilled to announce that we have been awarded the “Best Customer Focus” from LexisNexis Risk Solutions at the...

Bulgaria, like many other countries, has implemented robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) legislation...

Infocredit Group: A New Chapter in Branding Infocredit Group, a leading provider of business intelligence and regulatory technology...