Singapore enacts redomiciliation rules
18 October 2017
11 October 2017 new rules of redomiciliation of foreign companies in Singapore came into force. Redomiciliation is transfer of registration of foreign company from one
News
New program of citizenship by investment of Saint Kitts and Nevis
30 September 2017
Due to natural disasters that occurred in Caribbean countries in September 2017 the authorities of Saint Kitts and Nevis had established a new program of
UAE implements VAT on 1st January 2018
5 September 2017
Legislative bodies of the United Arab Emirates have approved draft law that integrates VAT into national tax system and regulates different aspects of application of
Belize implements register of directors and beneficial owners and abolishes bearer share arrangements
17 August 2017
New amendments under the International Business Companies (Amendment) Act 2017 were adopted in Belize in 21 of July in order to implement registers of directors
Changes in the tax system of Latvia
8 August 2017
Prior to the introduction of the tax reform in Latvia, companies, reinvesting profits back into business, were required to pay the corporate income tax at
Beneficial Ownership of Hong Kong Companies will not be available to the public
19 July 2017
The Companies (Amendment) Bill 2017 was published on 23 of June 2017 in order to combat money laundering and terrorist financing. This Bill requires Hong
The Fourth Anti-Money Laundering EU Directive enters into force
1 July 2017
On 26 June 2017 the European Commission published the press release informing that the EU Directive 2015/849 of 20 may 2015 on the prevention of
St. Kitts and Nevis published a list of reportable jurisdictions for CRS purposes
6 June 2017
In December 2016, the National Assembly of St. Kitts and Nevis adopted the Common Reporting Standard (CRS) Act, which provides for the automatic exchange of
PSC information of Scottish Limited Partnerships (LP) will become publicly available
19 May 2017
1. The UK Companies House announced soon extension of information disclosure requirements in respect of “people with significant control” (in fact – beneficial owners) to
BVI published а list of countries for automatic exchange
18 May 2017
The Ministry of Finance of the British Virgin Islands (BVI) has published the list of jurisdictions with which BVI intend to implement automatic exchange of