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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

US: Senators introduce Bill requiring Reporting of Beneficial Ownership Information

www.findknowdo.com/news/09/27/2019/senators-introduce-bill-require-reporting-beneficial-ownership-information?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email See also:bit.ly/31SOPhx Update:therealdeal.com/2019/11/07/state-quietly-removes-mention-of-condos-in-llc-law/www.wsj.com/articles/condo-buyers-can-keep-purchases-secret-ny-tax-officials-say-in-reversal-11573162734 0
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Information Exchange, US

Switzerland: Amendment to the US double tax agreement in force

www.tax-news.com/news/USSwitzerland_Double_Tax_Protocol_Now_In_Force____97329.html home.treasury.gov/news/press-releases/sm781 www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html www.newsd.admin.ch/newsd/message/attachments/58493.pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2019/protocol-of-amendment-to-the-double-taxation-agreement-for-switzerland-and-us/ www.withersworldwide.com/en-gb/insight/protocol-amending-us-swiss-tax-treaty-takes-effect 0
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Double Tax Treaty, Information Exchange, Switzerland, Tax Information Exchange Agreement, Transparency, US