EU removes UAE from high-risk countries list
On 9 July 2025, the European Parliament approved the European Commission’s proposal to revise the list of countries with a high risk of money laundering and terrorist financing. The United […]
Tag: EU
The European Value-Added Tax (VAT) on the Supply of Services
VAT in the European Union is an indirect tax governed by uniform principles established in the EU Directive.
Companies operating in EU Member States, as well as their suppliers or customers
Top 50 Richest Countries in the World
The richest countries in the world always attract attention, because statistics show where the best conditions for living and working are created. We aim to demonstrate how international economic indicators
EU companies owned by Russia-related persons will report transfers exceeding €100,000 out of the Union
As of 1 May 2024, EU companies with Russian ownership interest will be required to report quarterly any transfers of their funds exceeding €100,000 outside the EU. This measure was
Four jurisdictions have been removed from the EU blacklist
Updates to the EU black and grey lists
On 20 February 2024, the Council of the EU removed Seychelles, Belize, Bahamas and Turks and Caicos Islands from the list of non-cooperative
The EU has listed the British Virgin Islands, Costa Rica, Marshall Islands and Russia as non-cooperative jurisdictions
On 14 February 2023, the EU Council decided to add four new countries to the EU list of non-cooperative jurisdictions for tax purposes. They include the British Virgin Islands, Costa
Cyprus extends the deadline for filing beneficial ownership information by legal entities
The Cyprus Registrar of Companies has announced the postponement of the deadline for companies to submit their beneficial ownership information. The new deadline is 31 July 2022.
The creation of a
Cyprus companies tax calendar 2022
This article will review the primary tax obligations of Cypriot companies and individuals who are Cyprus tax residentsand deadlines for their performance in 2022.
Timelines for declaring and paying taxes in
European companies will be required to disclose the amount of income tax paid
Combating tax evasion and aggressive tax planning at both the European Union and global levels is the European Commission’s political priority. The resolution of the European Parliament of 26 March
The Netherlands to start registering beneficiaries of trusts and similar legal arrangements
The lower house of the Netherlands Parliament has passed a Bill providing for the registration of beneficiaries of trusts and similar legal arrangements. The bill has been transferred to the