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05 June 2019

Recently, the European Union has blacklisted 15 countries that did not meet the criteria of economic component under the BEPS (Base erosion and profit shifting) programme. After a while, three jurisdictions - Aruba, Barbados and Bermuda - have adopted amendments to their legislation, which has given rise to rumours of their early exclusion from the black list in the near future.

03 June 2019

Russian President Vladimir Putin signed a Federal law ‘On ratification of the multilateral convention on the implementation of measures related to tax treaties to counteract erosion of the tax base and concealing profits from taxation’. The new measures are aimed at companies to prevent the attempts to misrepresent the tax base and high-risk transactions in order to avoid additional taxation.

23 May 2019

The sharp decline in the registration of new firms in Cyprus is a matter of serious concern, while at the same time there are signs of an uncontrolled exodus of the Cyprus-registered companies from the island. This was observed by the President of the Cyprus Fiduciary Association (CFA) Christos Michael.

14 May 2019

The Assistant Secretary for Terrorist Financing in the US Department of the Treasury Marshall Billingsley, who visited Cyprus last month, concluded that the Republic “has done a great job in...

06 May 2019

The Dutch Parliament continues to examine the issue of data publication on the beneficiaries of companies registered in the Kingdom. This is necessitated by the entry into force of the AML4 protocol, intended to combat money laundering in the European Union.

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