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Belgium: Company law reform approved

www.dentons.com/en/insights/alerts/2019/march/14/belgium-approves-far-reaching-company-law-reformSee also:www.jonesday.com/Impact-on-Banking-Transactions-of-New-Belgian-Code-of-Companies-and-Associations-04-15-2019/ 0
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Belgium, Corporate Law Bahamas, Corporate Law, Foundations, Investment Funds, Private Trust Company, Trusts

Bermuda: Economic Substance Legislation

www.mwe.com/de/insights/the-economic-substance-requirements/ www.applebyglobal.com/insights/insights-2019/economic-substance-requirements-in-bermuda–the-british-virgin-islands-and-the-cayman-islands-.aspx goo.gl/D1EdBE Update:www.walkersglobal.com/index.php/publications/99-advisory/2853-bermuda-economic-substance-update Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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Bermuda, Corporate Law Tax, Tax Reporting, US

UAE: New JAFZA Offshore Companies Regulations

www.hadefpartners.com/News/337/New-JAFZA-Offshore-Companies-Regulations—New-tools-for-protecting-the-interests-of-foreign-investors www.oneworldmideast.net/en-gb/media/news/2018/new-dimensions-of-jebel-ali-offshore-company/ jamesberrylaw.com/article-details/1249/jebel-ali-free-zone-authority-issues-new-regulations-for-offshore-companies 0
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Corporate Law, UAE Corporate Taxation, Spain, Tax, Tax Planning

Malta: Use of Holding Companies

dixcart.com/articles/in470-malta-holding-companies-why-are-they-so-attractive rosemont-int.com/en/article/news/malta-holding-company-and-taxation-en?utm www.ccmalta.com/publications/malta-holding-companies See also: The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime 0
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Corporate Law, Corporate Taxation, Malta, Tax, Tax Planning Corporate Law, Information Exchange, Transparency, US

BVI: Segregated Portfolio companies

www.careyolsen.com/briefings/segregated-portfolio-companies-british-virgin-islands Click to access guide-to-segregated-portfolio-companies-in-the-british-virgin-islands-(january-2016).pdf www.ogier.com/publications/segregated-portfolio-companies-in-the-bvi www.harneys.com/insights/bvi-segregated-portfolio-companies-go-from-strength-to-strength/ Click to access Pub_BVI_Segregated_Portfolio_Companies.pdf www.maplesandcalder.com/simplified-chinese/news/article/expanding-use-of-segregated-portfolio-companies-in-the-bvi-1816/ See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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British Virgin Islands, Corporate Law Belize, Corporate Law