Home »
Archive by categoryTransparency (Page 20)
www.sorainen.com/publications/amendments-to-latvian-tax-laws/ 0
Continue reading
June 25, 2020 webmaster
Latvia, Tax, Tax Planning, Tax Reporting, Transparency
sanchezdevanny.com/wp-content/uploads/2020/05/20200520_BoletinTax_English.pdfs-s.mx/site/prensa/publicaciones/actualidades-legales/10919/actualidad-legal-aviso-al-sat-sobre-estructura-accionaria 0
Continue reading
May 28, 2020 webmaster
Corporate Law, Mexico, Tax, Tax Reporting, Transparency
www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-deferred-to-july-2020-acra 0
Continue reading
May 6, 2020 webmaster
Ownership, Singapore, Transparency
www.ensafrica.com/news/detail/2343/kenyas-new-co%20mpanies-beneficial-ownership-inf/ www.jdsupra.com/legalnews/highlights-of-the-companies-beneficial-40797/ Update:www.ensafrica.com/news/detail/3475/kenya-submit-a-register-of-beneficial-owners-/ 0
Continue reading
March 20, 2020 webmaster
Corporate Law, Kenya, Transparency
stikeman.com/en-ca/kh/corporations-commercial-law/British-Columbias-New-Transparency-Register-Preparing-Your-BCBCA-Company-for-the-May-1-Deadline www.dentons.com/en/insights/alerts/2020/march/4/british-columbia-finalizes-corporate-beneficial-ownership-obligations 0
Continue reading
March 18, 2020 webmaster
Canada, Transparency
www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
Continue reading
February 26, 2020 webmaster
Malta, Ownership, Transparency
www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdf See also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/click.step-email.org/redirect_error.htmlwww.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls 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
Continue reading
February 21, 2020 webmaster
Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency
globalcompliancenews.com/the-french-list-of-non-cooperative-states-and-territories-is-completely-overhauled/ Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarEffUgwmotAl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
Continue reading
February 17, 2020 webmaster
France, Tax, Transparency
www.mfs.ky/news/amendments-passed-in-la-to-enhance-caymans-financial-services-industry/ www.mourant.com/news-and-views/guides/guides-2021/cayman-s-beneficial-ownership-register-regime.aspxUpdate:www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficial-ownership-regime/www.mourant.com/file-library/media—2021/cayman-s-beneficial-ownership-register-regime.pdfThe Cayman Islands Beneficial Ownership Regime | Ogier 0
Continue reading
January 31, 2020 webmaster
Cayman Islands, Ownership, Transparency
www.riskscreen.com/kyc360/news/british-tax-havens-to-share-data-with-russian-authorities/ 0
Continue reading
January 27, 2020 webmaster
Guernsey, Information Exchange, Isle of Man, Jersey, Russia, Transparency, UK