
May 2020: International Tax Planning Review
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

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

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

On 5 March 2020 President and National Assembly of Seychelles have officially enacted Beneficial Ownership Act 2020 (the Act) which establishes centralized beneficial ownership registers

18 February 2020 the European Commission has published an information about the regular update of the “blacklist” of non-cooperative jurisdictions for tax purposes. This time

On 12 February 2020 the information that European Commission has sent formal written notices to some Member States warning on non-compliance of their national anti-money

In December 2019 the Municipality of Limassol has published an information of imposition of annual trade license fees on legal entities in this region of

On 19 December 2019 the information about the duty of all International Business Companies (IBC) in Belize to fill and submit the forms about intellectual

On 18 December 2019 the Registrar of Companies of Cyprus has announced that the date of entry into force of amendment of Companies Law Cap.

15 November 2019 the information about revocation of license of Anglo Austrian AAB Bank AG (former Meinl Bank AG) has been published on the official

8 November 2019 the Council of the European Union has informed of its decision to exclude Belize from the “blacklist” of non-cooperative jurisdictions for tax