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The Cayman Islands Department for International Tax Cooperation has announced updates regarding the AEOI regime.
Maples and Calder
Good news - the DITC in Cayman has extended the CRS reporting deadline to the end of August.
Maples and Calder
A reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away.
Michael Kyprianou & Co LLC
The Cypriot Tax Department, in a communication, informs the public that the latest date for submission of FATCA data by Financial Institutions...
Haviaras & Philippou L.L.C
On 21.07.17 a law came into force amending the definition given to the "Tax Resident" for physical person under Cyprus Law (the "Law").
The question that we address in this article is if the deliberate insertion by the legislature of the words "another characteristic" would indicate a purposeful change in the scope of what is per se excluded...
Bedell Cristin
The outcome of the UK referendum on 23 June 2016 to leave the EU was both shocking and unprecedented but Guernsey is well positioned to meet any challenges.
Mayer Brown JSM
Under the Mandatory Provident Fund Schemes Ordinance (the "MPFSO"), any employer who, without reasonable excuse, fails to make a timely payment of mandatory contributions commits an offence...
DQ Advocates
Head of the top ranked employment team, Leanne McKeown, together with associate Tara Cubbon are the authors of the inaugural IOM chapter in this internationally renowned publication.
Jersey Finance Limited
TV personality Reg Varney became the first person to withdraw cash.
KPMG Luxembourg
With the current investment rate environment being what it is—low—fund managers and management companies are looking for more stability and better returns. However, for many, this is proving difficult.
Hance Law Avocats
The digital world has come out with a product that challenges the value of currencies. The concept of digital currency was introduced through Bitcoin and was launched in 2009.
Some GCC states have announced their intention to implement VAT as early as 1 January 2018.
The most significant change short-term change is VAT which is likely to be introduced on 1 January 2018.
There will be a right for businesses to claim a credit for VAT paid on their expenditures, relating to their business activities.
During the construction boom in 2007, leading UAE developer Aldar Properties took the pioneering step of adopting the third generation of the New Engineering Contract, the NEC3, to procure the development...
James Berry & Associates
Ex-patriate residents of Qatar are no longer eligible for UAE visit visas for GCC residents and are banned from international flights passing through the UAE.
James Berry & Associates
Then when you come to the UAE, you will need to have the certificate attested by the Ministry of Foreign Affairs for it to be recognised here.
Hassan Elhais
I want my wife to go back to our home country and take care of my children. Do the laws allow me to stop my spouse from working?
Maples and Calder
Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
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A.I.Kitsios LLC
The Cyprus Government has revised the criteria for granting the Cypriot citizenship, making it one of the most attractive schemes in the European Union.
Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
Companies incorporated in the BVI are, by most measures, the most popular offshore holding structure in the world
The appointment of a provisional liquidator is not often pursued as the practical implications are draconian: directors lose the ability to control and manage the company's affairs.
Kinanis LLC
Cyprus is considered to be a very popular international business centre in the European Union.
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Deloitte Cyprus
Download our brand new app and stay up to date with business news on the go.
Deloitte Cyprus
Our 5 minute tax update webcasts are broadcasted monthly and provide a brief summary of local and international tax events impacting Cyprus.
Deloitte Cyprus
Following the market collapse in 2013, property sales in Cyprus continue to record growth for the third consecutive year, while foreign investment in real estate is also picking up.
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