European Union, Regulatory, UK Crypto Currencies, Regulatory, US Tax, UK Jersey, Money Laundring, Trusts Corporate Taxation, Tax, Tax Reporting, US

EU: Updated List of non-cooperative Jurisdictions

www.atoz.lu/sites/default/files/media/file/ATOZ-Alert-210222.pdfwww.consilium.europa.eu/en/press/press-releases/2021/02/22/taxation-council-adds-dominica-to-the-eu-list-of-non-cooperative-jurisdictions-and-removes-barbados/ See also:bit.ly/3siUkTcbit.ly/3pIKEzY Update:www.consilium.europa.eu/en/press/press-releases/2021/10/05/taxation-anguilla-dominica-and-seychelles-removed-from-the-eu-list-of-non-cooperative-jurisdictions/#mnetax.com/eu-removes-three-jurisdictions-from-tax-black-list-45862www.rs-lawyers.com.hk/post/hong-kong-added-to-the-eu-list-of-non-cooperative-countries-and-territories-for-tax-purposeswww.dlapiper.com/en/china/insights/publications/2021/11/inclusion-of-hong-kong-in-the-watchlist-of-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/ 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=1www.dlapiper.com/en/insights/publications/2024/03/hong-kong-removed-from-the-eus-watchlist-of-noncooperative-jurisdictions-for-tax-purposes 0
Continue reading
European Union, Tax, Tax Planning

Hong Kong: Re-domiciliation of Offshore Funds

www.deacons.com/news-and-insights/publications/welcome-home,-offshore-funds!.htmlwww.kwm.com/en/hk/knowledge/insights/moving-your-investment-funds-to-hk-hks-fund-re-domiciliation-proposal-20210309www.simmons-simmons.com/en/publications/cksa4x4dt15dy0a98vnyin9vj/oversight-re-domiciliation-of-foreign-funds-into-hong-kongwww.sidley.com/en/insights/newsupdates/2021/07/redomiciliation-of-foreign-funds-to-hk-what-it-means-and-why-it-matterswww.legco.gov.hk/yr20-21/english/panels/fa/papers/fa20210201cb1-533-6-e.pdfHong Kong: Plan ahead for Hong Kong’s company re-domiciliation regime in 2024 – Baker McKenzie InsightPlusinsightplus.bakermckenzie.com/bm/tax/hong-kong-plan-ahead-for-hong-kongs-company-re-domiciliation-regime-in-2024insightplus.bakermckenzie.com/bm/tax/china-tax-update-september-2023 0
Continue reading
Funds, Hong Kong, Investment Funds Banking, Corporate Governance, Corporate Law, US Litigation, Trusts, UK Banking, Financing, Indonesia, Regulatory