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...
Brazil is amending its rules for taxing foreign-source income
The Brazilian government is considering a bill in line with what was decreed earlier this year, aiming to change the...
Bermuda: a new public consultation on introducing Corporate Income Tax (CIT)
Bermuda: Public consultation on introducing Corporate Income Tax (CIT). The Bermudian government has announced it will...
Cayman Islands: the ultimate Beneficial Ownership Transparency Bill
The Cayman Islands government has published the Ultimate Beneficial Ownership Transparency Bill, aiming to fulfill the...
New regulation regarding Beneficial Owners in Spain.
Spain has approved the regulation of the Ultimate Beneficial Owner (UBO) Register, which enables general access to...