
U.S. private companies will report on their beneficial owners
From 1 January 2024, companies in the USA will be obliged to submit their beneficial ownership information to the Financial Crimes Enforcement Network of the
From 1 January 2024, companies in the USA will be obliged to submit their beneficial ownership information to the Financial Crimes Enforcement Network of the
Accounting records in Belize: a new statutory requirement The Financial Services Commission (FSC) of Belize has informed that all companies must ensure their accounting records
Introduction: The Allure of Zero Income Tax Countries It is no secret that tax burden is one of the key factors when structuring an international
Understanding the basics of BVI company accounts The British Virgin Islands (BVI) remains one of the most attractive and reliable no-tax jurisdictions for international business.
The British Virgin Islands International Tax Authority (ITA) published the updated Rules on Economic Substance in the Virgin Islands as of 24 February 2023. The
When setting up an offshore company, the concept of a nominee director might surface. This article takes you through the ins and outs of nominee
What is an offshore jurisdiction? An “offshore jurisdiction” is usually called a foreign state or territory with low taxes or full tax exemption for business
On 1 January 2023, significant changes to corporate law came into force in the British Virgin Islands (BVI). Among them is a new requirement for
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
On 10 August 2022, the British Virgin Islands authorities passed a package of essential amendments to the BVI Business Companies Act, 2004, which is the