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06.12.2017
The European Union published a "black list" of countries and territories for tax purposes

23.11.2017
Latvia enacts rules for filing registers of beneficial owners

17.11.2017
Liability for failure to prevent facilitation of tax evasion in the United Kingdom

15.11.2017
Amendments to anti-money laundering and combating the financing of terrorism legislation in Hong Kong

19.10.2017
Opening of bank accounts in Poland: the new service

17.10.2017
Singapore enacts redomiciliation rules

29.09.2017
New program of citizenship by investment of Saint Kitts and Nevis

04.09.2017
UAE implements VAT on 1st January 2018

16.08.2017
Belize implements register of directors and beneficial owners and abolishes bearer share arrangements

07.08.2017
Changes in the tax system of Latvia

18.07.2017
Beneficial Ownership of Hong Kong Companies will not be available to the public

12.07.2017
Latvian blacklist of low-tax or tax-free jurisdictions

11.07.2017
Requirements for SLPs to disclose their beneficial owners

10.07.2017
Accounting and financial reporting duties of foreign (including offshore) companies

30.06.2017
The Fourth Anti-Money Laundering EU Directive enters into force

27.06.2017
Uniwide team took part in Asia Offshore Forum Hong Kong 2017

05.06.2017
St. Kitts and Nevis published a list of reportable jurisdictions for CRS purposes

18.05.2017
PSC information of Scottish Limited Partnerships (LP) will become publicly available

17.05.2017
BVI published а list of countries for automatic exchange

24.04.2017
The United Arab Emirates signed the main convention against offshore tax evasion


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