Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
It is known that the route of data flow within the automatic exchange of financial account information under the Common Reporting Standard (CRS) depends on
On 9 November 2017 legislative bodies of Latvia enacted amendments tool “Anti Money Laundering and Terrorist Financing Law” (“the Act”). The main innovation made is
The Companies (Amendment) Bill 2017 was published on 23 of June 2017 in order to combat money laundering and terrorist financing. This Bill requires Hong
Since Scottish Partnerships (Register of People with Significant Control) Regulations 2017 have come into force on 26 June 2017, Scottish Limited Partnerships (SLP) are required
On 26 June 2017 the European Commission published the press release informing that the EU Directive 2015/849 of 20 may 2015 on the prevention 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