Jurisdictions news

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.

14.04.2023 ENBD has frozen investment accounts

Emirates NBD, the second largest bank in the UAE, in accordance with the directive of the European Union, imposes restrictions on the investment assets of Russian clients located in Clearstream.

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.

10.04.2023 The US Court banned the automatic accrual of fines

According to the decision of the US Tax Court, the US Internal Revenue Service (IRS) does not have the right to impose fines on taxpayers who have not submitted Form 5471 indicating their interests in foreign corporations.

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.

03.04.2023 The cheapest Citizenship by Investment Program

Vanuatu is launching a new option for obtaining citizenship through a bond loan in Australian dollars.

31.03.2023 French banks were searched

Large banks in France and the UK conducting financial activities in France were searched in the case of tax evasion

21.03.2023 UBS buys Credit Suisse

Swiss bank UBS is buying struggling Credit Suisse for 3 billion Swiss francs ($3.25 billion).

16.03.2023 What's going on with Credit Suisse?

The second largest bank in Switzerland, Credit Suisse, found itself in a difficult situation after the collapse of the American Silicon Valley Bank, Signature Bank and Silvergate Capital.

15.03.2023 Experts have compiled a list of the best countries to work abroad

In the Expat Essentials Index rating of expat cities for 2022, 3 selected the best destinations — Valencia, Dubai and Mexico City

14.03.2023 Silicon Valley Bank Collapse

Silicon Valley Bank (SVB) closed after bankruptcy on March 10, 2023.

13.03.2023 Parents' will cancelled due to illegal acts of the son

The High Court of England and Wales decided to annul the mutual wills of the spouses, drawn up in November 1998, according to which the residual part of the surviving spouse's property in the event of his death passed to their eldest son David Barton.

06.03.2023 On determining the UAE tax residency

The UAE Federal Tax Administration has published Ministerial Decision No. 27 of 2023 on the application of certain provisions of Cabinet Decision No. 85 of 2022 on the determination of tax residency.

01.03.2023 Property registers in the UK do not violate human rights?

The UK Government has updated the policy document, which notes that the new register of foreign organizations created in accordance with the Law on Economic Crimes of 2022 and the register of persons with significant control comply with the European Convention on Human Rights.

27.02.2023 FATF has included South Africa in the list of enhanced monitoring

The Financial Action Task Force on Money Laundering (FATF) has added South Africa to the list of jurisdictions under enhanced monitoring for anti-money laundering (AML) deficiencies.

23.02.2023 In France, they ask to declare housing

The French authorities require property owners to provide a declaration confirming their ownership and residence status.

21.02.2023 Trust as an inheritance management tool?

The Supreme Court of British Columbia ruled that a trust created to hold the assets of the deceased in accordance with the terms of his will is not a fraudulent transfer and, therefore, is not illegal.

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