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Author: Lea Imhof

Update on the OECD Guidance on Country-by-Country Reporting: what has changed?

November 27, 2019November 27, 2019 Information, Law, News

The OECD updated its guidance on Country-by-Country (CbC) Reporting on 5 November 2019. These amendments provide answers to a number of questions that taxpayers and

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Deadline looms for Irish entities to report beneficial ownership

November 20, 2019November 20, 2019 Information, Law

Irish corporate entities founded before 22 June 2019 have until 22 November to report their beneficial ownership information to the Companies Registration Office’s Central Register

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OECD rates six more jurisdictions largely compliant on tax transparency

November 15, 2019November 15, 2019 News

A new set of country ratings from the OECD’s Global Forum on Transparency and Exchange of Information for Tax Purposes (the Forum) has given six

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Belize removed from EU list

November 13, 2019November 13, 2019 News

On the 8th of November 2019, the Council agreed to remove Belize from the EU’s list of non-cooperative tax jurisdictions. Belize has passed the necessary

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Low-tax jurisdictions must prove they are meeting OECD’s ‘substantial activities’ requirement

November 8, 2019November 8, 2019 News

The OECD has warned no-tax and nominal-tax jurisdictions that they must prove they are meeting its new ‘substantial activities’ standard through spontaneously reporting the activities

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FATF releases best practice guidance on establishing beneficial ownership

November 4, 2019November 1, 2019 Information, News

The global Financial Action Task Force (FATF) has published best practice guidance on establishing beneficial ownership of legal persons such as companies, foundations and associations.

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Latest News

  • Update on the OECD Guidance on Country-by-Country Reporting: what has changed? November 27, 2019
  • Deadline looms for Irish entities to report beneficial ownership November 20, 2019
  • OECD rates six more jurisdictions largely compliant on tax transparency November 15, 2019
  • Belize removed from EU list November 13, 2019

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Corporate Blog

Update on the OECD Guidance on Country-by-Country Reporting: what has changed?
November 27, 2019 by - Lea Imhof

The OECD updated its guidance on Country-by-Country (CbC) Reporting on 5 November 2019. These amendments provide answers to a number of questions that taxpayers and

Deadline looms for Irish entities to report beneficial ownership
November 20, 2019 by - Lea Imhof

Irish corporate entities founded before 22 June 2019 have until 22 November to report their beneficial ownership information to the Companies Registration Office’s Central Register

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