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...
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...
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...
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...
New York LLCs required to Disclose Beneficial Ownership
New York. LLCs established under the city’s law must now provide information to the Department of State disclosing...
The last news of the year.
Bahamas is revising its economic substance reporting regime for the second time in 2023. BVI will not adopt a publicly...