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- Category: Articles
- Banks in the UAE: An Overview of Opportunities and Services
- Licensing of Virtual Asset Services in Seychelles
- Average Salary in Dubai in 2024
- Hong Kong Companies in International Tax Planning
- Where Can You Open a Bank Account for an Offshore Company?
- How to Relocate Your Team to the UAE
- What is a Trust and How to Create One?
- Moving to the UAE with Family: A Comprehensive Guide
- What is Company Incorporation?
- Emirates ID: A Comprehensive Guide
- UAE Golden Visa
- Freelance Visa in Dubai: Embracing UAE’s Freelance Opportunities
- Top 10 Business Sectors in Dubai
- Overview of the UAE Labour Legislation
- UAE Companies: an Introduction to UAE Company Law
- Business Setup Consultants in Dubai: Key to Your Company Formation
- Business Setup in Dubai: Complete Guide
- Value-added tax (VAT) in the UAE
- Discover the Top 7 Countries with Zero Income Tax: A Comprehensive Guide
- Navigating BVI Company Accounts: An In-Depth Guide
- Understanding the Role of a Nominee Director in Offshore Companies
- All You Need to Know About Offshore Companies and How to Set One Up
- Seychelles: corporate and tax legislation reform
- Belize: companies economic substance and taxation issues
- Seychelles or BVI: what to choose in 2020-2021?
- Controlled Foreign Companies rules in the United Kingdom
- United Kingdom: tax residency and domicile of individuals
- Registers of beneficial owners in different countries
- Value added tax (VAT) for services in the EU
- How to open a foreign bank account?
- Value added tax (VAT) in the European Union countries in 2018
- Cayman Islands: registers of beneficial owners
- Requirements for SLPs to disclose their beneficial owners
- Latvian blacklist of low-tax or tax-free jurisdictions
- Accounting and financial reporting duties of foreign (including offshore) companies
- Latvian companies in international tax planning
- Category: Latest news
- Cyprus to reduce penalties for late filing of beneficial ownership information
- The UAE Tax Residency Certificate
- UAE to Discontinue Economic Substance Requirements
- DMCC Free Zone in Dubai Updates Company Regulations
- The BVI Regulator Reminds Companies to File Annual Returns – Without Penalties Yet
- UAE Publishes Updated VAT Rules
- Zero Tax for UAE Free Zone Companies: The Updated Guide
- Sharjah Publishing City Free Zone Updates Client Service Terms
- EU companies owned by Russia-related persons will report transfers exceeding €100,000 out of the Union
- The Cayman Islands to expand beneficial ownership rules
- The UAE Shifted the Deadlines of Registration for Corporate Tax
- Cyprus Abolishes the €350 Annual Levy on Companies
- The UAE Removed from the FATF’s “Grey” List
- Four jurisdictions have been removed from the EU blacklist
- U.S. private companies will report on their beneficial owners
- Companies in Belize are now required to keep accounting records at a registered office
- UAE introduced corporate tax: Will the exemption for free zone companies continue?
- Updates to Economic Substance Rules in the BVI
- Annual Return – the new filing requirement for BVI companies
- The EU has listed the British Virgin Islands, Costa Rica, Marshall Islands and Russia as non-cooperative jurisdictions
- The British Virgin Islands: significant amendments to Business Companies Act
- Belize passed a new Companies Act and established a unified companies registry
- Cyprus extends the deadline for filing beneficial ownership information by legal entities
- UAE to introduce a corporate profit tax
- Cyprus companies tax calendar 2022
- European companies will be required to disclose the amount of income tax paid
- The Netherlands to start registering beneficiaries of trusts and similar legal arrangements
- Panama introduced the requirement for the mandatory keeping of accounting records
- Consultations on the introduction of a re-domiciliation regime started in the UK
- Cyprus made clear the rules on fines for failure to comply with DAC6 requirements
- October 2021 – International Tax Planning Review
- The EU has removed Seychelles from the blacklist of non-cooperative jurisdictions
- September 2021: International Tax Planning Review
- Hong Kong to introduce the new inspection regime of the Companies Register
- August 2021: International Tax Planning Review
- July 2021: International Tax Planning Review
- June 2021: International Tax Planning Review
- May 2021: International Tax Planning Review
- April 2021: International Tax Planning Review
- March 2021: International Tax Planning Review
- February 2021: International Tax Planning Review
- EU blacklist updated
- January 2021: International Tax Planning Review
- The UAE has extended Economic Substance reporting deadlines
- December 2020: International Tax Planning Review
- OECD published automatic exchange statistics as of the end of 2020
- November 2020: International Tax Planning Review
- October 2020: International Tax Planning Review
- Cyprus cancelled Citizenship by Investment Program
- Anguilla and Barbados added to the EU “blacklist”
- September 2020: International Tax Planning Review
- UK to finish public consultations on Companies House reform
- Right to protect personal information publishable on opened register of companies in the United Kingdom
- Changes of economic substance rules in the UAE
- August 2020: International Tax Planning Review
- July 2020: International Tax Planning Review
- British Overseas Territories committed to establish publicly available registers of beneficial owners
- June 2020: International Tax Planning Review
- The Netherlands has introduced beneficial ownership register
- May 2020: International Tax Planning Review
- Several EU Member States have been warned of non-compliance with 5th Anti-Money Laundering Directive
- Seychelles has adopted centralized beneficial ownership register
- Cayman Islands, Panama and Seychelles added to the EU “blacklist”
- EU warns several Member States of need to reform their anti-money laundering legislation
- Cyprus: imposition of annual trade license fees in Limassol municipality
- Belize: new rules on intellectual property reporting for IBC companies
- Cyprus introduced penalties for late filing of particular notifications and returns
- AAB Bank AG’s banking license revoked
- Belize has been excluded from EU “blacklist”
- British Virgin Islands: final version of Rules of economic substance adopted
- France has requested Seychelles to provide information of French-owned entities
- Incoterms 2020 released by ICC
- The European Union has changed “blacklist” of jurisdictions for tax purposes
- Seychelles sourced income: official guidance
- Unavailability of deposits of PNB Banka
- UAE: economic substance requirements
- Automatic exchange statistics as of June 2019
- Cayman Islands: economic substance requirements
- Ireland has established central register of beneficial owners
- Belize: changes of physical presence requirements
- Cyprus tax diary 2019
- The United Kingdom has excluded Russia from its list of countries for automatic exchange of tax information
- Central Bank of Cyprus has prohibited service of shell companies
- The European Union extends list of non-cooperative tax jurisdictions
- Belize: changes in legislation on International Business Companies
- Redomiciliation of companies: international practice
- Tax reform in Seychelles
- New OECD and FATF Member States
- British Virgin Islands: implementation of economic substance requirement
- Seychelles: confidentiality of registers of directors
- Difficulties of SWIFT functioning in Latvia
- Tax amnesty in Panama
- The first results of automatic exchange 2018
- Cyprus Central Bank issues a new circular on shell companies
- Automatic exchange and citizenship by investment programs
- Amendment of low tax jurisdictions blacklist of the European Union
- Amendment of low tax jurisdictions blacklist of the European Union
- Estonia: registers of beneficial owners
- Liquidation of Loyal Bank
- Changes to anti-money laundering rules in the USA
- Extension of list of countries for automatic exchange of tax information
- Restrictions on servicing of shell companies in Cyprus banks
- Restrictions of servicing of shell companies in Latvian banks
- The United Kingdom to oblige its Overseas Territories to establish public registers of beneficial owners
- Latvia has included Russia in the list of countries for automatic exchange
- Changes in Hong Kong profits taxation system
- Latvian banks to stop servicing shell companies’ accounts
- Reitumu Banka has suspended services in US Dollars
- ABLV Bank: recent events
- OECD concerns about residence-by-investment schemes to circumvent automatic exchange
- Implementation of registers of significant controllers in Hong Kong
- European Union has excluded several countries from low tax jurisdictions blacklist
- Highlights of tax reform in Latvia
- Changes in partnerships registration rules in Ireland
- The new edition of the OECD Model Tax Convention
- The European Union published a “black list” of countries and territories for tax purposes
- Latvia enacts rules for filing registers of beneficial owners
- Liability for failure to prevent facilitation of tax evasion in the United Kingdom
- Amendments to anti-money laundering and combating the financing of terrorism legislation in Hong Kong
- Singapore enacts redomiciliation rules
- New program of citizenship by investment of Saint Kitts and Nevis
- UAE implements VAT on 1st January 2018
- Belize implements register of directors and beneficial owners and abolishes bearer share arrangements
- Changes in the tax system of Latvia
- Beneficial Ownership of Hong Kong Companies will not be available to the public
- The Fourth Anti-Money Laundering EU Directive enters into force
- St. Kitts and Nevis published a list of reportable jurisdictions for CRS purposes
- PSC information of Scottish Limited Partnerships (LP) will become publicly available
- BVI published а list of countries for automatic exchange
- The United Arab Emirates signed the main convention against offshore tax evasion
- UK considers creation of a register of beneficiaries of overseas companies owning real property
- New record keeping requirements for Panamanian companies
- United Kingdom: tax as a condition of privacy
- Seychelles ceased to have an offshore status for Latvia
- China Offshore 2016 conference ended
- Cyprus: changes in intellectual property tax regime
- Switzerland ratifies the Convention on Mutual Administrative Assistance in Tax Matters
- Seychelles refuted creation of central register of company beneficial owners
- Seychelles: New IBC Act 2016
- Panama to join the OECD Convention on tax matters
- Latvia introduces residence permit renewal fee
- Latvia is officially invited to join OECD
- British authorities will discover beneficiaries in BVI and other jurisdictions
- Automatic exchange of tax information within the EU
- Antigua and Barbuda to abolish personal income tax
- BVI Legislation News 2015
- Why general powers of attorney are unadvisable for Cypriot companies?
- Over 70 jurisdictions are planning automatic financial information exchange
- Duties applied to “shadow directors” of the UK companies
- UK shortens deadlines for company strike off initiated by the Register
- Category: Uniwide Newsroom
- Uniwide Advisors Recognised as One of the Most Promising Company Registration Consultants in the UAE
- Opening of bank accounts in Poland: the new service
- Invitation to Сhina Offshore Summit 2016
- Uniwide team took part in Asia Offshore Forum Hong Kong 2017
- Uniwide Seychelles becomes licensed trustee and foundation service provider
- The conference INVESTPRO KAZAKHSTAN ALMATY 2016 has taken place on 21 and 22 of September
- The conference INTAX FORUM UKRAINE 2016 has concluded its work
- Uniwide is one of the exhibitors in the international conference InvestPro Kazakhstan Almaty 2016
- Uniwide takes part in Intax Forum Ukraine 2016
- Uniwide took part in the conference CIS Wealth Ekaterinburg 2016
- Uniwide notifies of obtaining an international corporate services provider license on Seychelles