The tense situation in certain jurisdictions due to riots and exceeding reporting expectations have disrupted many businesses. Multiple investors fear unstable economies and the ever
Canada and Switzerland deposit BEPS MLI ratification documents with OECD
Canada and Switzerland have deposited their instruments of ratification for the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting (MLI),
Luxembourg postpones beneficial ownership registration deadline
Luxembourg has deferred the deadline for registration of company beneficial ownership from 31 August to 30 November 2019. The jurisdiction is already far beyond the
Switzerland to exchange financial account information with 33 more countries for tax purposes
Switzerland’s Federal Council, during its meeting on 14 August, confirmed that Switzerland will exchange financial account information with 33 more reviewed partner countries for the first time
Unprecedented clean-up will wipe inactive companies off Bahamas register
The Bahamas’ companies registrar general is striking thousands of companies from the register because they are inactive and have not complied with the rules on
Costa Rican beneficial ownership reporting starts next month
Following Malta and Ireland, Costa Rica’s ultimate beneficial owner (UBO) reporting requirements have been enacted into law, substantially updating the country’s tax regulation and procedures