Annual Return – the new filing requirement for BVI companies
28 April 2023
On 1 January 2023, significant changes to corporate law came into force in the British Virgin Islands (BVI). Among them is a new requirement for
News and articles
The EU has listed the British Virgin Islands, Costa Rica, Marshall Islands and Russia as non-cooperative jurisdictions
20 February 2023
On 14 February 2023, the EU Council decided to add four new countries to the EU list of non-cooperative jurisdictions for tax purposes. They include
The British Virgin Islands: significant amendments to Business Companies Act
8 September 2022
On 10 August 2022, the British Virgin Islands authorities passed a package of essential amendments to the BVI Business Companies Act, 2004, which is the
Belize passed a new Companies Act and established a unified companies registry
10 August 2022
On 28 July 2022, a new Belize Companies Act 2022 was adopted and published in Belize as part of the modernization of company law and the business registration
Cyprus extends the deadline for filing beneficial ownership information by legal entities
4 March 2022
The Cyprus Registrar of Companies has announced the postponement of the deadline for companies to submit their beneficial ownership information. The new deadline is 31
UAE to introduce a corporate profit tax
9 February 2022
The Ministry of Finance of the United Arab Emirates has announced the introduction of a new federal tax on corporations’ business profits. Until recently, this
Cyprus companies tax calendar 2022
24 January 2022
This article will review the primary tax obligations of Cypriot companies and individuals who are Cyprus tax residentsand deadlines for their performance in 2022. Timelines
European companies will be required to disclose the amount of income tax paid
13 January 2022
Combating tax evasion and aggressive tax planning at both the European Union and global levels is the European Commission’s political priority. The resolution of the
The Netherlands to start registering beneficiaries of trusts and similar legal arrangements
13 January 2022
The lower house of the Netherlands Parliament has passed a Bill providing for the registration of beneficiaries of trusts and similar legal arrangements. The bill
Panama introduced the requirement for the mandatory keeping of accounting records
29 December 2021
The Law of Panama No. 254 of 11 November 2021 establishes the rules regarding combating the legalization of proceeds from crime. The changes, in particular,