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
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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
Commorientes rule invoked as evidence fails to prove order of English couple’s deaths
The judge in the Scarle estate dispute, in which an elderly married couple were found dead in their Essex home, has ruled that there is not enough
OECD endorses low-tax jurisdictions’ substantial activity legislation
The latest report of the OECD Forum on Harmful Tax Practices has concluded that 11 of the 12 countries on its list of low-tax jurisdictions