www.ensafrica.com/news/detail/2890/does-a-bank-have-the-power-to-place-a-custome/ See also:www.ensafrica.com/news/detail/5975/court-grants-fnb-the-right-to-sever-relations 0
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July 14, 2020 webmaster
Banking, Regulatory, South Africa
Anti-Dollarization Policy: Managing Reality – Issues and Discontents 0
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July 9, 2020 webmaster
Foreign Exchange, Nigeria
Tax Planning: Walking the Thin Line Between Tax Avoidance and Tax Evasion 0
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June 23, 2020 webmaster
Nigeria, Tax, Tax Planning
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
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March 20, 2020 webmaster
Corporate Law, Kenya, Transparency
Click to access fg-launches-nigeria-visa-policy-2020.pdf 0
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March 13, 2020 webmaster
Immigration, Nigeria
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
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February 21, 2020 webmaster
Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency
pwcnigeria.typepad.com/tax_matters_nigeria/2020/02/nigeria-immigration-service-issues-new-visa-policy-africans-to-get-visa-on-arrival.html 0
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February 12, 2020 webmaster
Immigration, Nigeria
banwo-ighodalo.com/grey-matter/proper-exercise-powers-firs-freeze-defaulting-taxpayers-accounts-appoint-banks-tax-collecting-agents See also:banwo-ighodalo.com/grey-matter/lien-placed-firs-taxpayers-bank-account-valid-encumbrance-against-garnishee-order 0
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January 24, 2020 webmaster
Nigeria, Regulatory, Tax
www.sovereigngroup.com/mauritius/private-clients/mauritius-foundations/www.tridenttrust.com/media/2468/tmau-f-kf.pdfwww.fscmauritius.org/media/3594/foundations-act-2012-cc-26-10-2016.pdflgbsmc.com/Our-Products/Foundations/foundations.htmlwww.axis.mu/uplds/The-Use-of-Mauritius-Foundation-A4-copy.pdfwww.step.org/step-journal/step-journal-october-2012/laying-foundation-mauritius-foundations-act 0
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December 30, 2019 webmaster
Foundations, Mauritius
www.jdsupra.com/legalnews/capital-gains-tax-additional-36123/ 0
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December 18, 2019 webmaster
Kenya, Real Estate, Tax