Home » Posts taggedSeychelles

EU: List of non-cooperative Jurisdictions for Tax Purposes – Removal of Bahamas, Belize, Seychelles and Turks and Caicos

www.kinanis.com/PublicationsContent/2658/Eu-List-of-Non-Cooperative-Jurisdictions-for-Tax-Purposes-Removal-of-Bahamas-Belize-Seychelles-and-Turks-and-Caicos-Islandstax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/ Update:tax.weil.com/insights/member-states-update-eu-list-of-non-cooperative-tax-jurisdictions-on-8-october-2024/#page=1 0
Continue reading
Bahamas, Belize, European Union, Seychelles, Tax

Seychelles: Virtual Asset Service Providers Bill 2024 (Bill No. 12 of 2024)

www.applebyglobal.com/publications/embracing-the-future-seychelles-introduces-the-virtual-asset-service-providers-bill-2024/www.applebyglobal.com/publications/the-seychelles-financial-services-authority-introduces-draft-regulations-under-the-virtual-asset-service-providers/www.seychellesnewsagency.com/articles/21021/Seychelles%27+National+Assembly+approves+proposed+virtual+assets+billwww.applebyglobal.com/publications/consultation-concludes-the-future-of-seychelles-virtual-assets-now-in-focus/ Update:www.applebyglobal.com/publications/overview-of-regulated-activities-under-the-virtual-asset-service-providers-act-of-seychelles/ 0
Continue reading
Crypto Currencies, Regulatory, Seychelles Regulatory, Seychelles

Seychelles: Regulator urges Businesses to register Beneficial Ownership

www.seychellesnewsagency.com/articles/19623/Seychelles%27+FIU+urges+businesses+to+register+beneficial+ownership See also:www.consilium.europa.eu/en/press/press-releases/2023/10/17/taxation-antigua-and-barbuda-belize-and-seychelles-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fatf-gafi.org/content/dam/fatf-gafi/fsrb-fur/Seychelles-ESAAMLG-Follow-Up-Report-2023.pdf 0
Continue reading
Ownership, Seychelles, Transparency

EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
Continue reading
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam Regulatory, Seychelles

EU: Revised list of non-cooperative jurisdictions for tax purposes

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
Continue reading
Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE Corporate Law, Seychelles