Invitation to Сhina Offshore Summit 2016
13 October 2017
Uniwide invites our colleagues and partners to Сhina Offshore Summit 2016 that will take place in Shanghai from 25 to 27 of October. Сhina Offshore
Resources
New program of citizenship by investment of Saint Kitts and Nevis
30 September 2017
Due to natural disasters that occurred in Caribbean countries in September 2017 the authorities of Saint Kitts and Nevis had established a new program of
UAE implements VAT on 1st January 2018
5 September 2017
Legislative bodies of the United Arab Emirates have approved draft law that integrates VAT into national tax system and regulates different aspects of application of
Belize implements register of directors and beneficial owners and abolishes bearer share arrangements
17 August 2017
New amendments under the International Business Companies (Amendment) Act 2017 were adopted in Belize in 21 of July in order to implement registers of directors
Changes in the tax system of Latvia
8 August 2017
Prior to the introduction of the tax reform in Latvia, companies, reinvesting profits back into business, were required to pay the corporate income tax at
Beneficial Ownership of Hong Kong Companies will not be available to the public
19 July 2017
The Companies (Amendment) Bill 2017 was published on 23 of June 2017 in order to combat money laundering and terrorist financing. This Bill requires Hong
Requirements for SLPs to disclose their beneficial owners
12 July 2017
Since Scottish Partnerships (Register of People with Significant Control) Regulations 2017 have come into force on 26 June 2017, Scottish Limited Partnerships (SLP) are required
Latvian blacklist of low-tax or tax-free jurisdictions
12 July 2017
Almost all countries with normal taxation have their own lists of tax-free territories (so-called ‘offshore’ jurisdictions). The main purpose of such blacklists is to prevent
Accounting and financial reporting duties of foreign (including offshore) companies
11 July 2017
Accounting (or bookkeeping) is usually understood as formation of systematic documented information on facts of economic life, assets, liabilities, income, expenses, sources of financing of
The Fourth Anti-Money Laundering EU Directive enters into force
1 July 2017
On 26 June 2017 the European Commission published the press release informing that the EU Directive 2015/849 of 20 may 2015 on the prevention of