Anguilla and Barbados added to the EU “blacklist”
7 October 2020
On 6 October, 2020 the EU Council has issued a press release dedicated to the regular update of EU list of non-cooperative jurisdictions for tax
News
September 2020: International Tax Planning Review
2 October 2020
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
UK to finish public consultations on Companies House reform
25 September 2020
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
Right to protect personal information publishable on opened register of companies in the United Kingdom
22 September 2020
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
Changes of economic substance rules in the UAE
17 September 2020
In September 2020 the information on renewal of economic substance (ES) rules in the UAE has been published on the official website of Ministry of
August 2020: International Tax Planning Review
1 September 2020
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
July 2020: International Tax Planning Review
10 August 2020
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
British Overseas Territories committed to establish publicly available registers of beneficial owners
24 July 2020
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
June 2020: International Tax Planning Review
2 July 2020
Russian-Cypriot negotiations to amend double tax treaty On 25 June 2020 Russia and Cyprus started negotiations on amendments to the Agreement for the avoidance of
The Netherlands has introduced beneficial ownership register
30 June 2020
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