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Mourant | British Virgin Islands, OECD | 3 Jan 2023
What documents and information can a third party obtain for a BVI company?
One of the factors that makes the British Virgin Islands (BVI) an attractive place in which to incorporate a private company is…
Elias Neocleous & Co LLC | European Union | 11 Nov 2022
New European Commission initiative to step up fight on tax evasion
đź•‘ 5 minutes A new initiative by the European Commission aims to tackle the role of enablers that facilitate tax evasion and aggressive tax planning in the European Union. The initiative is a reaction to the erosion of the tax base that has been an ongoing issue for many jurisdictions experiencing a steep rise in public deficit and losses of national tax revenues at a global level. This......
King & Wood Mallesons | Australia | 22 Jul 2022
ATO zeroes in on FATCA/CRS processes
The Australian Taxation Office (ATO) has issued a new self-review guide and toolkit (Guide) on the Foreign Account Tax Compliance Act (FATCA) and the…
Mourant | Cayman Islands | 7 Jul 2022
Cayman Regulatory Update - Q3 2022
On 10 June 2022, the Ministry of Financial Services and Commerce issued a media release notifying industry of the publication of three sets of…
Mourant | British Virgin Islands, Cayman Islands | 7 Jul 2022
Caribbean Regulatory Update - Q3 2022
On 1 June 2022, the BVI Financial Services Commission (FSC) released a consultation on proposed changes to the BVI Business Companies legislation…
Lexology PRO | Australia, El Salvador, Global, etc. | 6 Apr 2022
Crypto regulation: global roundup (22 Mar – 6 Apr)
US charges two NFT creators for “rug-pulling” US$1.1 million project, Thailand bans the use of crypto as payment for goods and services, and Vietnamese Axie Infinity crypto game loses US$625 million in hack – plus other updates.
Nyman Gibson Miralis | Australia, OECD | 28 Mar 2022
How does the Common Reporting Standard help the ATO identify tax evasion?
The Common Reporting Standard (CRS) is the single global standard for the collection, reporting, and exchange of financial account information on…
Keystone Law | OECD, United Kingdom | 18 Jan 2022
UK implements OECD Mandatory Disclosure Rules
HMRC has announced that it is consulting on the introduction of legislation to implement the OECD’s Model Mandatory Disclosure Rules (MDR) for Common…
Barnea Jaffa Lande | Israel | 26 Nov 2019
The End of Sanction-Free Voluntary Disclosure
The sanction-free voluntary disclosure procedure will come to a close at the end of 2019. Provided the Israel Tax Authority (ITA) and the State…
Loeb Smith Attorneys | Cayman Islands | 16 Sep 2019
Register of beneficial ownership of Cayman Islands' companies and LLCs
In line with the transparency and compliance efforts that made the Cayman Islands one of the early adopters of the Common Reporting Standard (CRS)…
