Rahvusvahelistele ettevõtjatele
Märtsis 2020 kõigi Seišellidel asuvate ettevõtete tegelikult kasusaavad omanikud registreeritakse andmebaasis, millele rahapesu andmebürool ja muudel kohalikel asutustel on otsene juurdepääs. Register aktsepteerib ainult füüsilisi isikuid ega aktsepteeri juriidilisi isikuid. It has to be noted that both the nominee and the nominator…
What a genocide by the Belize IFSC: they did not renew 16 Ettevõtjad. The announcement is made at the end of April 2020 with effect from the 1st January 2020! That is a real problem with license-based jurisdictions (Seychelles is another one): suddenly an entire list of companies created by those operators become illegal. This…
Jõustub 1. aprillil 2020: iga-aastane hooldustasu tõuseb 450 USA dollarilt 500 USA dollarini kõigi ettevõtete ja IBC-de puhul. Partnerlus ja välismaine merendusüksus (FME) ei muutu. See kasv on tingitud Euroopa Liidu poolt Marshalli saartele surutud majandusliku sisu määruste järgimise kuludest. Suveräänsusest rääkimine: do not…
Under the pressure of the OCED and the EU: Dominica abolishes the previously granted 20 years tax exemption to all IBCs. Taxation rate will now be 30% of worldwide profits starting on the 1st January 2022. Full legal reference: Rahvusvahelised äriettevõtted (Amendment) seadus, 2019, TEGUTSEMINE 2 kohta 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Amendment) 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…
The worldwide industry of non-resident, low tax or tax neutral companies is panicking: all the big accounting firms (Deloitte, Ernest and Young, KMPG, and PWC) have been overwhelmed by a wave of recent legislation adopted by many jurisdictions at once. The call (shot?) has been made by the European Commission in Brussels regarding the non-cooperative…
Anguilla has adopted Economic Substance regulations in a very detailed manner.
The Marshall Islands adopted Economic Substance Regulations applicable from the 1st January 2019. However it is interesting to note that: it applies strictly to relevant activities (distribution and service center business, financing and leasing business, headquarters business, holding company business, intellectual property business, shipping business, banking business, and insurance business) holding company business is defined…
Like their flag with three legs: the Isle of Man prepares to triple kick with sanctions all the investors or companies that do not pass their economic substance’s tests.
Upcoming laws are to be adopted in Jersey regarding Economic Substance for companies.
Precious Lite 2015 | Kõik õigused kaitstud. Precious Lite teema autor Lennuteemad