Bahamas: New income tax.
Bahamas. To comply with the OECD, the government will introduce a corporate income tax (15%) for multinational...
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...
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...
Colombia’s regulations on end beneficiary records
Colombia has set up criteria for identifying end beneficiaries of legal entities or structures lacking a legal person,...
Panama creates a Registry for Final Beneficiaries of Legal Entities
Last March, Panama passed Law N° 129 creating the “Private and Unique System of Registry of Final Beneficiaries of...
New Zealand adds Ecuador and Peru to its list of “Reportable jurisdictions for CRS”
As of February 24, 2020, New Zealand, one of the leading jurisdictions in terms of trust incorporation, has increased...