St. Kitts and Nevis published a list of reportable jurisdictions for CRS purposes
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
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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
1. The UK Companies House announced soon extension of information disclosure requirements in respect of “people with significant control” (in fact – beneficial owners) to
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
On 21 April 2017 at the OECD Headquarters the Ambassador of the United Arab Emirates (UAE) to France signed the Multilateral Convention on Mutual Administrative
Today the United Kingdom is the world leader in corporate information transparency. In June 2016 it became one of the first countries which implemented the
Shifting of emphasis to non-offshore jurisdictions when using non-resident structures is one of the trends in the international tax planning of recent time. Companies registered
From 1 January 2017 Panamanian companies that do not carry on business in Panama are required to keep accounting records and underlying documentation in the
As reported by the British media, more than 200 high net worth foreigners have chosen an option of paying a special tax of GBP 218,200
We are pleased to inform our customers and partners that Uniwide Corporate Services Limited (Seychelles) has obtained the International Trustee Services License and the Foundation
The Regulations of the Cabinet of Ministers of Latvia No. 276 of 26 June 2001 “Terms on low-tax and tax-free countries or territories” contains the