The Netherlands has introduced beneficial ownership register
30 June 2020
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
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Controlled Foreign Companies rules in the United Kingdom
23 June 2020
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
May 2020: International Tax Planning Review
4 June 2020
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
Several EU Member States have been warned of non-compliance with 5th Anti-Money Laundering Directive
21 May 2020
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
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
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