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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

09.11.2018
Cyprus Central Bank issues a new circular on shell companies

07.11.2018
Automatic exchange and citizenship by investment programs

12.10.2018
Amendment of low tax jurisdictions blacklist of the European Union

12.09.2018
Estonia: registers of beneficial owners

21.08.2018
Liquidation of Loyal Bank

09.08.2018
Changes to anti-money laundering rules in the USA

08.08.2018
Extension of list of countries for automatic exchange of tax information

12.07.2018
Restrictions on servicing of shell companies in Cyprus banks

11.05.2018
Restrictions of servicing of shell companies in Latvian banks

09.05.2018
The United Kingdom to oblige its Overseas Territories to establish public registers of beneficial owners

25.04.2018
Latvia has included Russia in the list of countries for automatic exchange

10.04.2018
Changes in Hong Kong profits taxation system

04.04.2018
Amendment of low tax jurisdictions blacklist of the European Union

30.03.2018
Latvian banks to stop servicing shell companies’ accounts

16.03.2018
Reitumu Banka has suspended services in US Dollars


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