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United Kingdom: tax residency and domicile of individuals
30 March 2020
One of the main features of taxation of private individuals in the UK is the specific approach to determination of tax relationship of an individual
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Seychelles has adopted centralized beneficial ownership register
19 March 2020
On 5 March 2020 President and National Assembly of Seychelles have officially enacted Beneficial Ownership Act 2020 (the Act) which establishes centralized beneficial ownership registers
Cayman Islands, Panama and Seychelles added to the EU “blacklist”
20 February 2020
18 February 2020 the European Commission has published an information about the regular update of the “blacklist” of non-cooperative jurisdictions for tax purposes. This time
EU warns several Member States of need to reform their anti-money laundering legislation
13 February 2020
On 12 February 2020 the information that European Commission has sent formal written notices to some Member States warning on non-compliance of their national anti-money
Cyprus: imposition of annual trade license fees in Limassol municipality
15 January 2020
In December 2019 the Municipality of Limassol has published an information of imposition of annual trade license fees on legal entities in this region of
Belize: new rules on intellectual property reporting for IBC companies
13 January 2020
On 19 December 2019 the information about the duty of all International Business Companies (IBC) in Belize to fill and submit the forms about intellectual
Cyprus introduced penalties for late filing of particular notifications and returns
23 December 2019
On 18 December 2019 the Registrar of Companies of Cyprus has announced that the date of entry into force of amendment of Companies Law Cap.
AAB Bank AG’s banking license revoked
26 November 2019
15 November 2019 the information about revocation of license of Anglo Austrian AAB Bank AG (former Meinl Bank AG) has been published on the official
Belize has been excluded from EU “blacklist”
14 November 2019
8 November 2019 the Council of the European Union has informed of its decision to exclude Belize from the “blacklist” of non-cooperative jurisdictions for tax
British Virgin Islands: final version of Rules of economic substance adopted
22 October 2019
1 January 2019 British Virgin Islands (BVI) has adopted legislation on economic substance requirements applicable to companies incorporated in BVI. As this legislation was adopted