Mondaq Offshore: Tax
Invest Barbados
Cyprus and the Caribbean island-state of Barbados signed a double tax avoidance and prevention of tax evasion treaty on Wednesday, the finance ministry said.
Collas Crill
Russia has recently introduced significant changes to its tax code - dubbed the "deoffshorization law"- intended to restrict the use of offshore corporate and trust structures controlled by...
Solomon Harris
As an aside, the GAC also asked whether a system which does not allow taxpayers to be given information to challenge whether a Notice is lawful is missing a vital safeguard.
The Cayman Islands Department for International Tax Cooperation has made the following announcements regarding the AEOI regimes.
This update sets out key dates and developments that have changed since then.
Michael Chambers & Co
Cyprus tax resident constituent companies of a MNE Group must notify the Cyprus tax authorities of whether they are the reporting entity.
Pelaghias, Christodoulou, Vrachas LLC
Cyprus on the 4th of August 2015 has come to an agreement signing a Double Taxation Treaty with Iran.
G. Vrikis & Associates LLC
For private sector employees and private sector pensioners, the Special Contribution related to services rendered in Cyprus.
G. Vrikis & Associates LLC
Based on the announcement, the existing practice with the minimum acceptable margins will apply up to 30th June 2017,
G. Vrikis & Associates LLC
In continuation of the ratification of the Cyprus-Iran Double Tax Treaty in January 2017, the Cyprus Government has announced that the Cyprus-Iran Double Taxation Treaty has now entered into force...
G. Vrikis & Associates LLC
By a decision of the House of Representatives in July 2016, amendments have been made to the Immovable Property Tax Law (the "Property Tax").
On 1 March 2017, the amending exchange of notes, which was signed on 18 June 2015, relating to Article 24 on the exchange of information of the double tax treaty of 1962 between Luxembourg...
Fiduciary Group
The non-UK domiciliaries changes that were expected as of 6th April 2017 have been removed from the Finance Act due to the timing of the General Election.
DQ Advocates
In October last year we reported on the Isle of Man's first Tax Information Exchange Agreement (TIEA) case.
In the context of action 13 of the base erosion and profits shifting ("BEPS") action plan, Luxembourg Parliament adopted the Law dated 23 December 2016...
Further to the adoption of the Anti-Tax Avoidance Package including the first Anti-Tax Avoidance Directive (EU) 2016/1164 of 12 July 2016 ("ATAD")...
The adoption on 24 November 2016 by more than 100 States, including Luxembourg of the multilateral convention to implement tax treaty related measures to prevent base erosion and profit shifting...
The tax residency certificate is only applicable to residency of countries with which Panama has subscribed double taxations treaties.
Recently, the six member states of the Gulf Cooperation Council, including the United Arab Emirates ("UAE"), have agreed on the introduction of Value Added Tax ("VAT").
TMF Group
It is important to note that Curacao was originally listed as early adopter, but moved to the late adopter lists, with CRS first reporting deadline on 31 March 2018.
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Elias Neocleous & Co LLC
Money laundering offences usually consist of conduct which seeks to conceal the criminal origin of wealth.
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
DQ Advocates
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
BLC Robert
The Act is all encompassing, catering for the incorporation of the LLP leading up to its winding up, with management and administration of the affairs of the LLP featuring prominently.
Maples and Calder
The British Virgin Islands continues to be a jurisdiction of choice for corporate vehicles entering into secured finance transactions, and remains a markedly creditor-friendly jurisdiction.
Further to the adoption of the Anti-Tax Avoidance Package including the first Anti-Tax Avoidance Directive (EU) 2016/1164 of 12 July 2016 ("ATAD")...
Dillon Eustace
This briefing outlines the key steps which will need to be addressed by Cayman funds and their managers and general partners in order to ensure compliance with the Cayman CRS Regulations.
KPMG Luxembourg
One of the many burdens for the financial industry, in terms of processes, is the responsibility of collating tax information and communicating it to the tax authorities.
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