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www.taxathand.com/article/10554/Switzerland/2018/Proposed-abolition-of-white-list-approach-in-CRS-legislation 0
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November 12, 2018 webmaster
Information Exchange, Switzerland, Transparency
www.loyensloeff.be/en/news/new-definition-of-enterprise-belgian-civil-law-partnerships-become-public/ 0
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October 15, 2018 webmaster
Belgium, Corporate Law, Information Exchange, Transparency
goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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October 15, 2018 webmaster
European Union, Information Exchange, Transparency
Click to access Legal_Update_-_BVI_-_BVI_Companies_Urgent_Action_Required_to_Avoid_Potential_Strike_Off-FINAL.pdf 0
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October 10, 2018 webmaster
British Virgin Islands, Information Exchange, Transparency
home.kpmg.com/us/en/home/insights/2018/08/tnf-rev-proc-2018-36-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-rev-proc-2018-36-on-the-implementation-of-nonresident-alien-deposit-interest-regulations-083118.pdf Click to access rp-18-36.pdf See also: goo.gl/zG4bP6 0
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September 25, 2018 webmaster
Information Exchange, Transparency, US
buckleysandler.com/blog/2018-09-11/fincen-grants-permanent-relief-beneficial-ownership-rule-cds-and-certain-automatic-renewal-products www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Grants-Rollover-and-Renewal-Exception-to-Beneficial-Ownership-Requirement Update: www.regulatoryandcompliance.com/2023/12/cta-the-large-operating-company-exemption-not-everybody-can-be-a-big-boi/#page=1 www.regulatoryandcompliance.com/2024/01/cta-fincen-clarifies-ownership-interests-must-be-entirely-controlled-or-wholly-owned-to-qualify-for-the-subsidiary-exemption/ Click to access BOI_FAQs_QA_01.12.2024.pdf www.dlapiper.com/en-us/insights/publications/2023/12/the-corporate-transparency-act-takes-effect-january-1 www.hklaw.com/en/services/practices/corporate-transactions-and-finance/corporate-transparency-act btlaw.com/en/insights/alerts/2024/new-corporate-transparency-act-and-the-tax-exempt-entity-exception 0
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September 19, 2018 webmaster
Information Exchange, Ownership, Transparency, US
goo.gl/d2L5kG www.whitecase.com/publications/alert/tax-evasion-knows-no-borders www.justice.gov/usao-edny/pr/former-executive-loyal-bank-ltd-pleads-guilty-conspiring-defraud-united-states-failing 0
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September 18, 2018 webmaster
Information Exchange, Transparency, US
www.altenburger.ch/index.php?id=145 0
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September 3, 2018 webmaster
Information Exchange, Switzerland, Transparency
Click to access Khaitan%20&%20Co-Ergo-Newsflash-6July2018MCA.pdf goo.gl/zcZ7Un 0
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August 31, 2018 webmaster
India, Information Exchange, Transparency
www.moorestephens.be/en/services/tax-legal-services/842-the-ubo-register www.loyensloeff.be/en/news/belgian-ubo-register-effective-soon/ www.whitecase.com/publications/alert/publication-royal-decree-ubo-register www.nautadutilh.com/en/information-centre/news/belgian-entities-required-to-disclose-their-ubos-before-30-november-2018 Click to access News_UBO_-_EN.pdf www.taxathand.com/article/10438/Belgium/2018/New-register-of-ultimate-beneficial-owners-introduced?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H goo.gl/XBhrmu www.peeters-law.be/En/news/UBO-register-online-as-of-today-and-deadline-postponed-to-31-March-2019/1093 www.stibbe.com/en/news/2018/september/ultimate-beneficial-owners-register-operational-as-of-today–compliance-required-by-31-march-2019 goo.gl/1TtK7e www.loyensloeff.com/be/nl/nieuws/artikels-en-nieuwsflashes/registratie-van-documentatie-in-het-belgisch-ubo-register-n20560/ See also: www.simontbraun.com/en/news/news-corporate-banking-and-finance/2152-ubo-register-what-are-the-new-obligations-of-belgian-entities netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play Update: www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information www.lydian.be/en/news/legitimate-interest-and-access-ubo-register Public access to the register of beneficial owners is on hold riskandcompliance.freshfields.com/post/102j20n/belgian-ubo-register-shows-its-teeth-almost-21-000-entities-side-lined-for-non-c#page=1 0
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August 31, 2018 webmaster
Belgium, Information Exchange, Transparency