Italy suspends Final Beneficiary Registry
Italy: the obligation to register in the Register of Beneficial Owners has been suspended for those affected by the UBO...
Tax Reform in Madrid
Mbappé Law: a reform that allows saving up to 60 million euros per year in taxes for foreigners moving their residence...
Argentina and the United States: FATCA update
Argentina: AFIP announced that in September it will begin exchanging information with the United States through the...
Bahamas: New income tax.
Bahamas. To comply with the OECD, the government will introduce a corporate income tax (15%) for multinational...
New Beneficial Ownership regime in the Cayman Islands.
Cayman Islands. In 2024, changes to the Beneficial Ownership regime will come into effect, approved by the Parliament...
UK: Current tax regime to be replaced.
United Kingdom. They will replace the current tax base with a regime of foreign income and gains for those who become...
EU’s list of ‘Non-cooperative’ Jurisdictions
“Non-cooperative” Jurisdictions. The EU Council removed Bahamas, Seychelles, Belize, and the Turks and...
Guernsey will not allow access to UBO registry
Ultimate Beneficial Owner Registry. Guernsey joins BVI in withdrawing its commitments to allow general public access to...