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Information Exchange, Panama, Tax, Tax Information Exchange Agreement, Transparency

Switzerland: CRS

www.loyensloeff.com/media/477978/fob-pw-update-crs-part-i-loyens-loeff.pdf www.loyensloeff.com/media/478645/ch-crs-part-ii.pdf www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iii-n19978/ www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iv-n20195/ 0
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Information Exchange, Switzerland, Tax, Tax Information Exchange Agreement, Tax Reporting Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency

UK: Major changes to the trust register – impact for trustees

www.macfarlanes.com/what-we-think/in-depth/2020/major-changes-to-the-uk-trust-register-impact-for-trustees/ www.bclplaw.com/en-GB/insights/tbc-uk-trust-register-extension.html blog.macfarlanes.com/post/102gbp9/5mld-and-trust-registration-service-impact-on-offshore-trustees www.macfarlanes.com/what-we-think/in-depth/2020/uk-trust-register-final-rules-published/ filipandcompany.com/back-to-the-future-key-changes-in-the-anti-money-laundering-and-terrorist-financing-legislation/ See also:bit.ly/3ee5a6kbit.ly/2CatYOw 0
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Information Exchange, Transparency, Trusts, UK Bahamas, Information Exchange, Transparency Guernsey, Information Exchange, Isle of Man, Jersey, Russia, Transparency, UK Information Exchange, Jersey, Tax Planning Costa Rica, Information Exchange, Tax Information Exchange Agreement, US Information Exchange, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency

Cayman: Registrar’s public director/manager name search kiosks open

www.harneys.com/insights/directors-and-managers-of-cayman-islands-companies-take-note-that-the-registrar-s-public-directormanager-name-search-kiosks-open-on-1-october-2019/ www.ogier.com/publications/enhanced-information-for-cayman-entities www.conyers.com/publications/view/cayman-now-possible-to-inspect-a-list-of-company-director-names-and-limited-liability-company-manager-names/ www.cayman.finance/2019/09/laws-come-into-force-company-information-kiosks-set-for-1-october/ 0
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Cayman Islands, Corporate Law, Information Exchange, Transparency