Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
Automatic Exchange is a global network for sharing financial account information between the tax authorities of different jurisdictions. This overview explains who is affected, how the process works, and the […]
Starting 1 April 2026, the British Virgin Islands (BVI) Registrar of Corporate Affairs will begin providing information regarding the beneficial owners of BVI companies upon request to any persons demonstrating
As of 18 November 2025, identity verification for company directors and persons with significant control (beneficial owners) becomes mandatory in the United Kingdom. This requirement applies to both newly formed
International exchange of tax information is no longer unusual. It is now a key part of the global move towards transparency and reducing offshore structures. Governments want clear information about
On 2 March 2025, the U.S. Department of the Treasury announced that U.S. citizens and businesses would not face penalties for violations of the Corporate Transparency Act (CTA). In addition
The International Business Companies (Amendment) Act 2024 came into effect in Seychelles on 18 December 2024. These amendments aim to enhance the transparency of companies with nominee shareholders and clarify
The BVI Business Companies (Amendment) Act was enacted on 2 January 2025. It updates requirements for certain corporate documents and establishes new filing deadlines with the Registrar of Companies. The
In December 2024, the Seychelles Government announced plans to expand the list of organisations that can access information on Seychelles companies’ beneficial owners (BO). Consultations with the industry are underway,
Companies in Cyprus must annually confirm the details of their ultimate beneficial owners or report any changes to such information. The information must be submitted online through the Registrar of
Originating in medieval England, where knights would entrust their properties to trusted individuals before heading to the crusades, trusts, or trust funds, remain relevant and in demand today. They offer
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