Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
On 13 April 2018 Cabinet of Ministers of Latvia has amended Regulation No. 20 of 5 January 2016 that establishes Procedures by which a Financial
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 12 January, 2018 the Council of the European Union (EU) has excluded several countries and territories from the blacklist of non-cooperative jurisdictions for tax
On 5 December 2017, the Member States of the European Union (EU) approved the list of countries and territories that do not cooperate with the
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
In December 2016, the National Assembly of St. Kitts and Nevis adopted the Common Reporting Standard (CRS) Act, which provides for the automatic exchange of
The Ministry of Finance of the British Virgin Islands (BVI) has published the list of jurisdictions with which BVI intend to implement automatic exchange of
On 21 April 2017 at the OECD Headquarters the Ambassador of the United Arab Emirates (UAE) to France signed the Multilateral Convention on Mutual Administrative
A revised version of the Council Directive 2011/16/EU of 15 February 2011 on administrative cooperation in the field of taxation entered into force in the
As on October 29, 2015 the 74 jurisdictions have acceded to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information developed by