EU blacklist updated
On 22 February, 2021 the EU Council has revised the list of non-cooperative jurisdictions in the tax area once more. Barbados has been de-listed and Dominica was listed. The current […]
Tag: exchange of tax information
January 2021: International Tax Planning Review
OECD to revise the Common Reporting Standard for automatic exchange The Organization for Economic Co-operation and Development (OECD) is planning a public consultation to improve the Common Reporting Standard (CRS)
December 2020: International Tax Planning Review
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 companies and other legal entities.
OECD published automatic exchange statistics as of the end of 2020
On 9 December, 2020 the Global Forum on Transparency and Exchange of Information for Tax Purposes of Organization of Economic Cooperation and Development (OECD) has published the Peer Review of
November 2020: International Tax Planning Review
Changes to Russia-Luxembourg double tax treaty On 6 November 2020 Russia and Luxembourg signed a Protocol amending the bilateral Convention for the avoidance of double taxation and the prevention of
October 2020: International Tax Planning Review
Russia and Malta signed a protocol amending the double tax treaty On 1 October, representatives of Russia and Malta signed a Protocol amending the bilateral Convention for the avoidance of
Anguilla and Barbados added to the EU “blacklist”
On 6 October, 2020 the EU Council has issued a press release dedicated to the regular update of EU list of non-cooperative jurisdictions for tax purposes. This time Anguilla and
Automatic exchange statistics as of June 2019
Organisation for Economic Co-operation and Development (OECD) has published Secretary-General Report to the G20 Finance Ministers and Central Bank Governors as of June 2019 which, amongst other matters, contains statistic
The United Kingdom has excluded Russia from its list of countries for automatic exchange of tax information
According to information provided by official source of Her Majesty’s Revenue and Customs (HMRC), the automatic exchange of information on financial accounts with Russia in accordance with CRS will be
Tax Reform in the Seychelles
1 January 2019 several acts that substantially change tax regime of International Business Companies (offshore companies, IBC companies), as well as of companies with special license and funds, have entered