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Category: Information

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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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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British Virgin Islands Economic Substance Requirements for Legal Entities – October 2019 Update and Deadlines

October 23, 2019October 23, 2019 Information

On 28 December 2018, the British Virgin Islands published The Economic Substance (Companies and Limited Partnerships) Act, 2018 which came into effect on 1 January

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Switzerland to begin phasing out bearer shares in November

October 2, 2019October 2, 2019 Information

Limitations on the use of bearer shares will come into force in Switzerland on 1 November, when the Federal Act on the Implementation of Recommendations of

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Guernsey Launches Consultation On Introducing LLCs

September 18, 2019September 18, 2019 Information, News

Guernsey is proposing to adopt limited liability companies (LLC), in a move intended to enhance the island’s competitive position in the United States. Guernsey adopted

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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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