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
Tag: Offshore
U.S. private companies will report on their beneficial owners
9 January 2024
From 1 January 2024, companies in the USA will be obliged to submit their beneficial ownership information to the Financial Crimes Enforcement Network of the
Companies in Belize are now required to keep accounting records at a registered office
9 October 2023
Accounting records in Belize: a new statutory requirement The Financial Services Commission (FSC) of Belize has informed that all companies must ensure their accounting records
Discover the Top 7 Countries with Zero Income Tax: A Comprehensive Guide
6 October 2023
Introduction: The Allure of Zero Income Tax Countries It is no secret that tax burden is one of the key factors when structuring an international
Navigating BVI Company Accounts: An In-Depth Guide
14 September 2023
Understanding the basics of BVI company accounts The British Virgin Islands (BVI) remains one of the most attractive and reliable no-tax jurisdictions for international business.
Updates to Economic Substance Rules in the BVI
13 July 2023
The British Virgin Islands International Tax Authority (ITA) published the updated Rules on Economic Substance in the Virgin Islands as of 24 February 2023. The
Understanding the Role of a Nominee Director in Offshore Companies
26 June 2023
When setting up an offshore company, the concept of a nominee director might surface. This article takes you through the ins and outs of nominee
All You Need to Know About Offshore Companies and How to Set One Up
3 May 2023
What is an offshore jurisdiction? An “offshore jurisdiction” is usually called a foreign state or territory with low taxes or full tax exemption for business
Annual Return – the new filing requirement for BVI companies
28 April 2023
On 1 January 2023, significant changes to corporate law came into force in the British Virgin Islands (BVI). Among them is a new requirement for
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