Jurisdictions news

22.06.2023 Has the corporate veil become even more transparent?

The UK Home Office has proposed to reform the "identification doctrine" so that companies can be held criminally liable for crimes committed by management.

21.06.2023 Paying taxes in the EU is easy

The European Commission (EC) has proposed new rules to standardize income tax withholding procedures in all EU member states.

19.06.2023 The Russian Federation has included "unfriendly countries" in the "black list" of offshore

The Ministry of Finance of the Russian Federation has included "unfriendly" countries in the "black list" of offshore states.

16.06.2023 Egyptian citizenship for the purchase of real estate

The President of Egypt has ratified amendments to the Citizenship Law of 1975, greatly simplifying the conditions for obtaining an Egyptian passport.

15.06.2023 The US SEC accused Binance of violating the law

Over the past 24 hours, investors have withdrawn more than $790 million from Binance, the world's largest cryptocurrency exchange in terms of transactions.

14.06.2023 The EU has agreed on a directive on the confiscation of property

The Ministers of Justice of the Governments of the EU member States have agreed on their position on the draft directive on the return and confiscation of assets, which establishes minimum rules for tracking, identifying, freezing, confiscating and managing the property of criminals.

19.05.2023 Will the EU transfer customs online?

The European Commission (hereinafter referred to as the EC) has published a Proposal to reform the customs regime of the European Union, which provides for the introduction of a new EU customs authority and a unified online data system

18.05.2023 The Brazilian Tax Service pays attention to trusts

The Brazilian Government has published Interim Measure No. 1171/23 on the distribution of foreign trust assets. In fact, this measure changes the rules for taxation of income from foreign sources received by Brazilian residents from financial investments and controlled organizations.

15.05.2023 A new approach to supervision on the Isle of Man

The Isle of Man Financial Services Authority has published a document outlining a new approach to the supervision of the regulated financial sector based on risk assessment.

10.05.2023 Will Serbia adopt a bill to simplify immigration?

At the end of April, it became known that Serbia was going to simplify immigration to attract foreign workers.

05.05.2023 Real estate in Singapore will become more expensive

The Singapore government has doubled the rates of additional stamp duty on the purchase of real estate (additional buyer's stamp duty – "ABSD" - Approx.).

03.05.2023 First Republic Bank became JPMorgan

The American First Republic Bank was closed by the California Department of Financial Protection and Innovation, which appointed the US Federal Deposit Insurance Corporation (FDIC) as the manager

02.05.2023 It will become easier to get EU resident status

The EU plans to make it easier for residents of non-EU countries to move around the bloc and reduce the period of residence in an EU member state before obtaining the status of a long-term resident from five to three years.

27.04.2023 Saudi Arabia develops special economic benefits

The Department of Economic Cities and Special Zones of Saudi Arabia (ECZA) has issued a brochure on new special economic zones (SEZ), which specifies the following benefits for the SEZ "King Abdullah Economic City" (KAEC), SEZ "Ras Al-Khair" and SEZ "Jazan":

25.04.2023 Luxembourg is preparing a large-scale tax reform

The Government of Luxembourg has submitted a draft law on amendments to the rules governing tax procedures in the country.

20.04.2023 G24 calls for negotiations on international tax cooperation at the UN

On April 11, 2023, the Intergovernmental Group of Twenty-Four on International Monetary Affairs and Development (G24) published a communique covering various topics, including international tax reform.

13.04.2023 UAE - Corporate tax exemption rules

The UAE Ministry of Finance has adopted Decision No. 43 on exemption from tax registration for the purposes of the Corporate Tax Law.

06.04.2023 Brazil is changing its financial and monetary policy

The Central Bank of Brazil has announced the deadline for organizations to report on the receipt of foreign direct investment in 2023.

01.02.2023 EU members did not meet the deadline?

Fourteen EU member States have missed the official deadline set for the implementation of the provisions of Council Directive (EU) 2021/514 (DAC7) into national legislation.

10.08.2022 Central Bank of Cyprus` warning
The Central Bank of Cyprus (hereinafter referred to as the "CBC") has warned that the Limassol–based Sabax Bank has absolutely no license to operate issued by the supervisory authority.

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