August 2021: International Tax Planning Review
7 September 2021
The regular report on harmful tax regimes The Forum on Harmful Tax Practices (FHTP) has published the new peer review results on the existing preferential
News and articles
December 2020: International Tax Planning Review
14 January 2021
Cyprus starts creating a beneficial ownership register The Council of Ministers of Cyprus has appointed a competent authority responsible for registration of beneficial owners of
September 2020: International Tax Planning Review
2 October 2020
UK Companies House reform Companies House, the United Kingdom companies’ registry, will be reformed. Based on results of the public discussion, the reform will include
UK to finish public consultations on Companies House reform
25 September 2020
On 18 September 2020 the UK Government has announced on its website that the first stage of designing the new regime of Companies House functioning
Right to protect personal information publishable on opened register of companies in the United Kingdom
22 September 2020
On 16 September 2020 Companies House has published a reference material dedicated to the right of owners or managers of businesses to protect their personal
July 2020: International Tax Planning Review
10 August 2020
Luxembourg: new requirements to trusts Luxembourg has tightened the requirements to trusts in relation to disclosure of information in accordance with the latest rules of
British Overseas Territories committed to establish publicly available registers of beneficial owners
24 July 2020
On 15 July 2020 the UK Minister for the Overseas Territories and Sustainable Development Elisabeth Sugg have submitted a written statement to the UK Parliament
The Netherlands has introduced beneficial ownership register
30 June 2020
On 23 June, 2020 the Parliament of the Netherlands has adopted a Law №35179 by which the centralized beneficial ownership register is established as required
May 2020: International Tax Planning Review
4 June 2020
Aggressive tax planning: the European Commission gives recommendations to six Member States The European Commission has issued recommendations to the EU Member States, six of
Seychelles has adopted centralized beneficial ownership register
19 March 2020
On 5 March 2020 President and National Assembly of Seychelles have officially enacted Beneficial Ownership Act 2020 (the Act) which establishes centralized beneficial ownership registers