Beneficial ownership: no longer required in the U.S.
United States: The Treasury Department has announced the end of the requirement for local companies and U.S. persons to...
New tax measures in Brazil: what’s coming next?
Brazil: The government has introduced a bill proposing a new minimum tax for high-income earners.
U.S.: Beneficial ownership reporting requirement reinstated
United States: A court ruling has reinstated the obligation to report the ultimate beneficiaries of companies to the...
U.S. withdraws from OECD Global Minimum Tax Agreement
United States: the Trump administration withdraws the country from the OECD agreement on the Global Minimum Tax on...
BVI: BOI regulations update
We would like to inform you about recent legislative changes to the Business Companies Act and the Limited Partnership...
Corporate Transparency Act Update
United States: The Corporate Transparency Act of the U.S. requires both domestic and foreign companies to disclose...
New AML Requirements in BVI
BVI: Changes in anti-money laundering compliance requirements for funds and investment managers.
Final Beneficiaries in Cayman
Cayman Islands: Regulation approved allowing final beneficiaries to reserve personal information.