Måned: Oktober 2019

Under pres fra OCED og EU: Dominica ophæver den tidligere tildelte 20 års skattefritagelse for alle IBC'er. Skattesatsen vil nu være 30% af verdensomspændende overskud fra den 1. januar 2022. Fuldstændig juridisk reference: Internationale virksomheder (Ændring) Akt, 2019, AKT 2 af 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Ændring) Act 2019.pdf

On its way to the US Senate, this bill (H.R. 2513) will make mandatory the disclosure of beneficial owner(s) of any LLC or Corporation: anybody with more than 25% ownership. Annual reports will be made to FinCEN. The disclosed information will not be publicly available. The data to be disclosed will be: the full legal name ; the date of birth ; the current residential address ; and the current valid passport number (or valid US state driver license number). Exempted entities are: insurances, banks, any SEC regulated entities, churches, or 501(c) non-profit entities. View the full legal text for ... Read more