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)
In March 2019, Parliament of Dominica has adopted a series of new laws, which were also imposed many other independent OECD states
In international corporate structuring, the issue of tax payments is becoming increasingly topical, since offshores and tax havens are no longer in style