Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
The European Commission reviews AML rules The European Commission reviews anti-money laundering and countering the financing of terrorism rules (AML/CFT). For the moment, the four legislative proposals have been presented […]
July 2021: International Tax Planning Review Read More »
The European Commission’s report on implementation of the Anti-Tax Avoidance Directive On 19 August 2020 the European Commission published its first report on the implementation of the Council Directive (EU)
August 2020: International Tax Planning Review Read More »
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 the European Union (AMLD5 Directive)
July 2020: International Tax Planning Review Read More »
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 which have been advised to
May 2020: International Tax Planning Review Read More »
1 April 2018 the Inland Revenue (Amendment) Ordinance came into force in Hong Kong. The basic change is introduction of two tiered profits tax rate regime for legal entities and
Changes in Hong Kong profits taxation system Read More »
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 tax residence of an account
Implementation of registers of significant controllers in Hong Kong Read More »
Legislative authorities of Hong Kong had approved a bill that amends Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO). The changes will have effect from 1st of March 2018.
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 Kong companies to keep and
Beneficial Ownership of Hong Kong Companies will not be available to the public Read More »