Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
On 2 October 2018 the Council of the European Union (EU) has amended the blacklist of non-cooperative jurisdictions for tax purposes: Palau has been de-listed.
On 2 October 2018 the Council of the European Union (EU) has amended the blacklist of non-cooperative jurisdictions for tax purposes: Palau has been de-listed.
1 September 2018 the amendment to Money Laundering and Terrorist Financing Prevention Act (“the Act”) that establishes publicly available registers of beneficial owners in Estonia
Definition of VAT VAT is a form of taxation of the value added during production or distribution of products and services which is widespread in
According to the information from the official internet portal of Loyal Bank Limited (the Bank) that is situated in Saint Vincent and the Grenadines the
In May 2018 the document named Customer Due Diligence Requirements for Financial Institutions (CDD Rules) came into force in the USA. It was developed by
According to official website of Organisation for Economic Co-operation and Development (OECD) the list of countries that have activated bilateral relationships for automatic exchange was
The international banking for non-resident customers has recently become a permanent source of news. While some of that news appear to be predictable (especially to
On 14 June 2018 the Central Bank of Cyprus has sent a Circular Letter to all financial institutions of this jurisdiction with requirement to restrict
The information is current as of July 12, 2018. EU member state Standard VAT rate, % Austria 20 Belgium 21 Bulgaria 20 Croatia 25 Cyprus