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Belize has been excluded from EU “blacklist” 14.11.2019
Belize has been excluded from EU “blacklist”

France  has requested Seychelles to provide information of French-owned entities 21.10.2019
France has requested Seychelles to provide information of French-owned entities

British Virgin Islands: final version of Rules of economic substance adopted 20.10.2019
British Virgin Islands: final version of Rules of economic substance adopted

Incoterms 2020 released by ICC 15.10.2019
Incoterms 2020 released by ICC

The European Union has changed “blacklist” of jurisdictions for tax purposes 13.10.2019
The European Union has changed “blacklist” of jurisdictions for tax purposes

Unavailability of deposits of PNB Banka 15.08.2019
Unavailability of deposits of PNB Banka

UAE: economic substance requirements 01.07.2019
UAE: economic substance requirements

Automatic exchange statistics as of June 2019 16.06.2019
Automatic exchange statistics as of June 2019

Cayman Islands: economic substance requirements 21.05.2019
Cayman Islands: economic substance requirements

Ireland has established central register of beneficial owners 21.04.2019
Ireland has established central register of beneficial owners

Belize: changes of physical presence requirements 16.04.2019
Belize: changes of physical presence requirements

Cyprus tax diary 2019 10.04.2019
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

Tax reform in Seychelles 21.01.2019
Tax reform in Seychelles

15.01.2019
British Virgin Islands: implementation of economic substance requirement


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