In May 2019, the “Consolidated Group (Income Tax) Rules 2019” were published.
We are thrilled to announce that Prospera Europe LTD attends IREX Residency & Citizenship Conclave 27-28th of September 2019 in New Delhi, India.
Some AML specialists, let alone non-AML specialists and clients often mix up the notions of Source of Wealth and Source of Funds.
In 2019, the EU introduced a new directive containing measures to combat the financing of terrorism and money laundering in third countries.
Directors and other controllers of companies would be required to prove their identities under reforms to corporate transparency proposed by Companies House today
In conjunction with the recent 5th Anti-Money Laundering Directive issued by the European Union in 2018, Malta has updated the regulations on Register of Beneficial Owners
Where is your Hong Kong company’s offshore income taxed?
Since the beginning of this year, new legislation has entered into force in several Caribbean countries, which has introduced new requirements for resident companies.
Since 1 January 2019 Economic Substance Act (2018) has been in force in the British Virgin Islands (BVI)