
September 2021: International Tax Planning Review
Countries’ tax revenue losses – recent research The collaborative research “The Missing Profits of Nations” by the University of California and the University of Copenhagen
Home → Resources → Beneficial owners → Page 2

Countries’ tax revenue losses – recent research The collaborative research “The Missing Profits of Nations” by the University of California and the University of Copenhagen

The regular report on harmful tax regimes The Forum on Harmful Tax Practices (FHTP) has published the new peer review results on the existing preferential

Cyprus starts creating a beneficial ownership register The Council of Ministers of Cyprus has appointed a competent authority responsible for registration of beneficial owners of

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

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

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

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

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

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

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