EU blacklist updated
25 February 2021
On 22 February, 2021 the EU Council has revised the list of non-cooperative jurisdictions in the tax area once more. Barbados has been de-listed and
News and articles
January 2021: International Tax Planning Review
2 February 2021
OECD to revise the Common Reporting Standard for automatic exchange The Organization for Economic Co-operation and Development (OECD) is planning a public consultation to improve
The UAE has extended Economic Substance reporting deadlines
15 January 2021
The Ministry of Finance of the United Arab Emirates (UAE) has informed that the filing deadline for 2019 Economic Substance notifications and reports is postponed
December 2020: International Tax Planning Review
14 January 2021
Cyprus starts creating a beneficial ownership register The Council of Ministers of Cyprus has appointed a competent authority responsible for registration of beneficial owners of
OECD published automatic exchange statistics as of the end of 2020
15 December 2020
On 9 December, 2020 the Global Forum on Transparency and Exchange of Information for Tax Purposes of Organization of Economic Cooperation and Development (OECD) has
November 2020: International Tax Planning Review
3 December 2020
Changes to Russia-Luxembourg double tax treaty On 6 November 2020 Russia and Luxembourg signed a Protocol amending the bilateral Convention for the avoidance of double
October 2020: International Tax Planning Review
3 November 2020
Russia and Malta signed a protocol amending the double tax treaty On 1 October, representatives of Russia and Malta signed a Protocol amending the bilateral
Seychelles or BVI: what to choose in 2020-2021?
21 October 2020
Setting up an offshore company is always preceded by choosing a suitable jurisdiction. Two perhaps the most popular offshore jurisdictions right now are Seychelles and
Cyprus cancelled Citizenship by Investment Program
13 October 2020
On 13 October, 2020 the information on decision to cancel Citizenship by Investment Program made on the extraordinary meeting of Council of Ministers has been
Anguilla and Barbados added to the EU “blacklist”
7 October 2020
On 6 October, 2020 the EU Council has issued a press release dedicated to the regular update of EU list of non-cooperative jurisdictions for tax