The first ever beneficial ownership toolkit was released today in the context of the OECD’s Global Integrity and Anti-Corruption Forum. The toolkit is intended to help governments implement
Category: Information
Crown dependencies fight UK-mandated public registers
The British parliament is trying to force jurisdictions to create open beneficial ownership registers. Jersey, Guernsey and the Isle of Man have united to criticize
EU Parliament adopts controversial report on tax avoidance and evasion
The EU Parliament, adopted by 505 votes in favor, 63 against, and 87 abstentions, a report on financial crimes, tax evasion, and tax avoidance during
EU Agrees to Restrict Cross-Border Mergers That Aim to Lower Tax
Companies that engage in cross-border mergers to lower their tax bill are likely to be stopped in their tracks as EU countries are set to
Switzerland Introduces New Tax Rule For Systemically Important Banks
The Swiss Federal Council has announced that legislation setting the rules for a participation deduction for systemically important banks will enter into force retroactively, with
File your Annual Affidavit on Time!
In the month of November, the first group of Annual Affidavits was mailed out to the Addresses of Record (billing addresses) of corporations that are