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UAE: economic substance requirements 02.07.2019
UAE: economic substance requirements

Automatic exchange statistics as of June 2019 17.06.2019
Automatic exchange statistics as of June 2019

Registers of beneficial owners in different countries 11.06.2019
Registers of beneficial owners in different countries

Cayman Islands: economic substance requirements 22.05.2019
Cayman Islands: economic substance requirements

British Virgin Islands: economic substance guidance 21.05.2019
British Virgin Islands: economic substance guidance

Ireland has established central register of beneficial owners 22.04.2019
Ireland has established central register of beneficial owners

Belize: changes of physical presence requirements 17.04.2019
Belize: changes of physical presence requirements

Cyprus tax diary 2019 11.04.2019
Cyprus tax diary 2019

The United Kingdom has excluded Russia from its list of countries for automatic exchange of tax information 29.03.2019
The United Kingdom has excluded Russia from its list of countries for automatic exchange of tax information

Central Bank of Cyprus has prohibited service of  shell companies 28.03.2019
Central Bank of Cyprus has prohibited service of shell companies

The European Union extends list of non-cooperative tax jurisdictions 14.03.2019
The European Union extends list of non-cooperative tax jurisdictions

Belize: changes in legislation on International  Business Companies 05.03.2019
Belize: changes in legislation on International Business Companies

05.02.2019
Redomiciliation of companies: international practice

21.01.2019
New OECD and FATF Member States

21.01.2019
Tax reform in Seychelles

15.01.2019
British Virgin Islands: implementation of economic substance requirement

11.12.2018
Seychelles: confidentiality of registers of directors

10.12.2018
Difficulties of SWIFT functioning in Latvia

27.11.2018
The first results of automatic exchange 2018

10.11.2018
Tax amnesty in Panama


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