On 16 September 2020 Companies House has published a reference material dedicated to the right of owners or managers of businesses to protect their personal
In September 2020 the information on renewal of economic substance (ES) rules in the UAE has been published on the official website of Ministry of
The European Commission’s report on implementation of the Anti-Tax Avoidance Directive On 19 August 2020 the European Commission published its first report on the implementation
Luxembourg: new requirements to trusts Luxembourg has tightened the requirements to trusts in relation to disclosure of information in accordance with the latest rules of
On 15 July 2020 the UK Minister for the Overseas Territories and Sustainable Development Elisabeth Sugg have submitted a written statement to the UK Parliament
Russian-Cypriot negotiations to amend double tax treaty On 25 June 2020 Russia and Cyprus started negotiations on amendments to the Agreement for the avoidance of
On 23 June, 2020 the Parliament of the Netherlands has adopted a Law №35179 by which the centralized beneficial ownership register is established as required
Controlled Foreign Companies (CFC) rules are applicable to entities resident in foreign jurisdictions and controlled by UK residents. In some cases, CFC rules are also
Aggressive tax planning: the European Commission gives recommendations to six Member States The European Commission has issued recommendations to the EU Member States, six of
The report on infringements of different EU acts committed by some Member States has been published on 14 May 2020 in the website of European
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