Mondaq Offshore: Tax > Tax Authorities
Morgan & Morgan
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Walkers
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
Conyers
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Kinanis LLC
The Cyprus House of Representatives has recently voted a new law transposing the provisions of the European Union Anti-Tax Avoidance Directive (the "ATAD" or "Directive") into the local legislation.
C.Savva & Associates Ltd
The revenue to be included in the Cypriot tax base shall be computed in proportion to the company's actual participation in the CFC.
PwC Cyprus
Latest Revised EU List Of Third Country Non-Cooperative Jurisdictions In Tax Matters.
PwC Cyprus
Cyprus has opted for the Model B approach as foreseen in ATAD.
Soteris Pittas & Co LLC
In Cyprus Transfer Pricing rules are regulated by the circular issued on 30 June 2017 by the Cyprus Tax Authorities (CTA) (the "Circular") revising the transfer pricing framework for companies ...
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a circular (EE 33 dated 29 January 2019) giving guidance on the tax residence provisions for individuals introduced by Law 119(I)/2017.
Elias Neocleous & Co LLC
There is a flat fee of EUR 105 for registration and an annual company maintenance fee of EUR 350.
Eurofast Global Ltd
Effective as of 1st of January 2017, the so-called "60 day rule" for the purposes of establishing Cyprus tax residency for individuals is of importance to those seeking Cypriot residency.
KPMG Luxembourg
The Mandatory Disclosure Rules (MDR) Directive is one of the EU's latest initiatives aimed at increasing tax transparency and exchange of information in tax matters.
ATOZ Tax Advisers
Over the last few years, transfer pricing and related documentation has become the hot topic in Luxembourg taxation in an evolving environment that is relying increasingly less on tax rulings
KPMG Malta
The KPMG AEOI Health Check is a detailed review of processes and procedures to help ensure compliance with both the Foreign Account Tax Compliance Act and the Common Reporting Standard and identify any gaps.
KPMG Malta
KPMG AEOI Reporting provides a technology solution for reporting under the Foreign Account Tax Compliance Act and the OECD Common Reporting Standard and is a global solution for Financial Institutions.
KPMG Malta
Legal Notice 411 of 2018 contains four measures in relation to interest limitation, exit taxation, GAAR and controlled foreign company rules.
Dixcart
Many Turkish individuals and corporations have substantial banking assets abroad, particularly in Switzerland.
Dixcart
Many foreigners move to Switzerland for its high life quality, outdoor lifestyle, excellent working conditions and business opportunities.
Oneworld Ltd
The UAE Federal Tax Authority introduced a VAT of 5% in January 2018, and launched Tax Free Shopping in Q4 2018.
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ATOZ Tax Advisers
Over the last few years, transfer pricing and related documentation has become the hot topic in Luxembourg taxation in an evolving environment that is relying increasingly less on tax rulings
C.Savva & Associates Ltd
The revenue to be included in the Cypriot tax base shall be computed in proportion to the company's actual participation in the CFC.
Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
KPMG Luxembourg
The Mandatory Disclosure Rules (MDR) Directive is one of the EU's latest initiatives aimed at increasing tax transparency and exchange of information in tax matters.
Fiduserve
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
Dixcart
Many Turkish individuals and corporations have substantial banking assets abroad, particularly in Switzerland.
Dixcart
During 2017 the Italian Government introduced a new tax regime: The Resident Non-Domiciled Tax Regime (also known as the "Flat Tax Regime"), with the aim of attracting high net worth individuals who want to relocate to Italy.
Soteris Pittas & Co LLC
In Cyprus Transfer Pricing rules are regulated by the circular issued on 30 June 2017 by the Cyprus Tax Authorities (CTA) (the "Circular") revising the transfer pricing framework for companies ...
PwC Cyprus
Cyprus has opted for the Model B approach as foreseen in ATAD.
Elias Neocleous & Co LLC
The Cyprus Tax Department has issued a circular (EE 33 dated 29 January 2019) giving guidance on the tax residence provisions for individuals introduced by Law 119(I)/2017.
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