Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
The Cayman Islands has prepared changes to legal entities’ beneficial ownership information regime. They are provided for in the Beneficial Ownership Transparency Act, 2023 (the
The Federal Tax Service of the United Arab Emirates has informed of new registration deadlines for corporate income tax purposes. The relevant Decision No. 3
On 21 February 2024, the Cypriot authorities announced the abolition of the annual fee of €350, which was levied on all companies incorporated in the
On 23 February 2024, the Financial Action Task Force (FATF), an intergovernmental body tasked with combating money laundering, the financing of terrorism, and the proliferation
Updates to the EU black and grey lists On 20 February 2024, the Council of the EU removed Seychelles, Belize, Bahamas and Turks and Caicos
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
From 1 June 2023, the Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses has been enacted in the United Arab
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
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