Co. Formation • Tax • Advisory
Co. Formation • Tax • Advisory
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)
UK Companies House reform Companies House, the United Kingdom companies’ registry, will be reformed. Based on results of the public discussion, the reform will include the following: Seychelles to
On 18 September 2020 the UK Government has announced on its website that the first stage of designing the new regime of Companies House functioning is completed, that is public
On 16 September 2020 Companies House has published a reference material dedicated to the right of owners or managers of businesses to protect their personal information by restricting the access
On 15 July 2020 the UK Minister for the Overseas Territories and Sustainable Development Elisabeth Sugg have submitted a written statement to the UK Parliament informing that eight British Overseas
On 23 June, 2020 the Parliament of the Netherlands has adopted a Law №35179 by which the centralized beneficial ownership register is established as required by EU Directive ЕС 2015/849.
Controlled Foreign Companies (CFC) rules are applicable to entities resident in foreign jurisdictions and controlled by UK residents. In some cases, CFC rules are also applicable to permanent establishments of
The report on infringements of different EU acts committed by some Member States has been published on 14 May 2020 in the website of European Commission. Such infringements include non-compliance
One of the main features of taxation of private individuals in the UK is the specific approach to determination of tax relationship of an individual with the state. The regime
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
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