Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
1 January 2019 the Economic Substance (Companies and Virgin Limited Partnerships) Act 2018 (the Act) that establishes the requirement of real (physical) presence of certain types of legal entities in
29 November 2018 the legislative bodies of Seychelles have enacted the amendment to International Business Companies Act (IBC Act) that changes the confidentiality regime for registers of Seychelles companies’ directors.
27 November 2018 during the session of Saeima (legislative body of Latvia) it was informed that the international interbank system of telecommunications and payments SWIFT has proclaimed Latvia as a
Legislative bodies of Panama have enacted a Law 49 of 11 September 2018 (Law 49) that amends Tax Code of Panama and some other legal acts. The mentioned Law 49
The Organization for Economic Cooperation and Development (OECD) has announced the interim results of implementation of automatic exchange of financial account information in 2018. The automatic exchange is carried out
The Central Bank of Cyprus has issued a new Circular Letter dated 2 November 2018 concerning shell companies, also known as “paper companies” or “mailbox companies”. It is addressed to
16 October 2018 the Organisation of Economic Co-operation and Development (OECD) has published a list of jurisdictions that provide citizenship, residence and special types visas to foreign individuals by investment
On 2 October 2018 the Council of the European Union (EU) has amended the blacklist of non-cooperative jurisdictions for tax purposes: Palau has been de-listed. This blacklist was published on
1 September 2018 the amendment to Money Laundering and Terrorist Financing Prevention Act (“the Act”) that establishes publicly available registers of beneficial owners in Estonia has entered into force. In
According to the information from the official internet portal of Loyal Bank Limited (the Bank) that is situated in Saint Vincent and the Grenadines the liquidation process of this Bank
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