Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
In 2017 the legislation of Cayman Islands regulating collection, keeping and disclosure of information regarding beneficial owners of companies was amended. The registers of beneficial
On 26 April 2018 Seim of Latvia has approved an Amendment to Law on the Prevention of Money Laundering and Terrorism Financing in second reading
On 1 May 2018 the amendment to Sanctions and Anti-Money Laundering Bill was introduced in the Parliament of the United Kingdom. This amendment provides that
On 13 April 2018 Cabinet of Ministers of Latvia has amended Regulation No. 20 of 5 January 2016 that establishes Procedures by which a Financial
1 April 2018 the Inland Revenue (Amendment) Ordinance came into force in Hong Kong. The basic change is introduction of two tiered profits tax rate
In the late March 2018 the financial authorities of Latvia have announced a dramatic change in their policy in respect of so called “shell companies”
14.03.2018 an informational message that Euro will be the main operational currency of Latvian bank Reitumu Banka due to the difficulties of processing transactions in
26.02.2018 an informational message that the bank’s management made a decision on self-liquidation was published on the official website of the Latvian bank ABLV Bank,
It is known that the route of data flow within the automatic exchange of financial account information under the Common Reporting Standard (CRS) depends on
It is known that the route of data flow within the automatic exchange of financial account information under the Common Reporting Standard (CRS) depends on