Members of the public in the Cayman Islands can now view the names of current directors of companies incorporated there, following the coming into effect
On October 3rd, at the OECD Headquarters in Paris, Biljana Peranović, Director General of the Directorate for Tax and Customs of Montenegro, signed the multilateral Convention
On 13 October 2019, the Central Register of Beneficial Owners will be created (the “Register”). This is when the relevant legislation will come into force.
The BVI Economic Substance (Companies and Partnerships) Act, 2018 (the ESA) roll-out continues with a target date of October 1, 2019. At that time, various
A key amendment to the Switzerland-US double taxation agreement came into force on 20 September, allowing Washington to request information from the Swiss on financial
The United Arab Emirates has introduced economic substance legislation, Cabinet Resolution No. 31 of 2019, with the aim of being removed from the European Union’s blacklist