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...
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...
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...