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.
Update for trusts created in the Cayman Islands
Cayman Islands: Trusts created under the 2024amendment can now last indefinitely.
Italy doubles the flat tax
Italy: The government doubles the flat tax onforeign-sourced income for new residents.
UK: new tax regime for new residents
United Kingdom: The government modifies the tax system for new residents.
Cayman Islands: Beneficial Ownership Law update
Cayman Islands: The Beneficial Ownership Law has come into effect.
France will close the Effective Beneficiary Register
France: the Register of Beneficial Owners will be closed. You can also read the following column previously written by...