Top 50 Richest Countries in the World
23 January 2025
The richest countries in the world always attract attention, because statistics show where the best conditions for living and working are created. We aim to
Tag: EU
EU companies owned by Russia-related persons will report transfers exceeding €100,000 out of the Union
21 May 2024
As of 1 May 2024, EU companies with Russian ownership interest will be required to report quarterly any transfers of their funds exceeding €100,000 outside
Four jurisdictions have been removed from the EU blacklist
22 February 2024
Updates to the EU black and grey lists On 20 February 2024, the Council of the EU removed Seychelles, Belize, Bahamas and Turks and Caicos
The EU has listed the British Virgin Islands, Costa Rica, Marshall Islands and Russia as non-cooperative jurisdictions
20 February 2023
On 14 February 2023, the EU Council decided to add four new countries to the EU list of non-cooperative jurisdictions for tax purposes. They include
Cyprus extends the deadline for filing beneficial ownership information by legal entities
4 March 2022
The Cyprus Registrar of Companies has announced the postponement of the deadline for companies to submit their beneficial ownership information. The new deadline is 31
Cyprus companies tax calendar 2022
24 January 2022
This article will review the primary tax obligations of Cypriot companies and individuals who are Cyprus tax residentsand deadlines for their performance in 2022. Timelines
European companies will be required to disclose the amount of income tax paid
13 January 2022
Combating tax evasion and aggressive tax planning at both the European Union and global levels is the European Commission’s political priority. The resolution of the
The Netherlands to start registering beneficiaries of trusts and similar legal arrangements
13 January 2022
The lower house of the Netherlands Parliament has passed a Bill providing for the registration of beneficiaries of trusts and similar legal arrangements. The bill
Cyprus made clear the rules on fines for failure to comply with DAC6 requirements
27 December 2021
The European Directive 2018/822 of 25 May 2018, known as DAC6, provides the disclosure requirements concerning the cross-border arrangements that may bear the marks of
October 2021 – International Tax Planning Review
19 November 2021
The global minimum tax agreement has been finalised under the auspices of the OECD One hundred thirty-six countries have joined the agreement under which the