Kansainvälisille yrittäjille
Maaliskuussa 2020 kaikkien Seychellien yritysten tosiasialliset edunsaajat rekisteröidään tietokantaan, johon rahanpesun selvittelykeskuksella ja muilla paikallisilla virastoilla on suora pääsy. Rekisteriin hyväksytään vain luonnollisia henkilöitä eikä oikeushenkilöitä. It has to be noted that both the nominee and the nominator…
What a genocide by the Belize IFSC: they did not renew 16 Toimijoiden. 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…
Effective 1st of April 2020: the yearly maintenance fee increases from US$450 to US$500 for all LLCs and IBCs. Partnerships and Foreign Maritime Entity (FME) are unchanged. This increase is due to the cost of compliance with the Economic Substance regulations pushed by the European Union onto the Marshall Islands. Talking about Sovereignty: 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: International Business Companies (Amendment) Act, 2019, ACT 2 ja 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Amendment) Act 2019.pdf
Matkalla Yhdysvaltain senaattiin, tämä lasku (H.R. 2513) tekee tosiasiallisen edunsaajan ilmoittamisen pakolliseksi(s) mistä tahansa LLC:stä tai yhtiöstä: kenellä tahansa enemmän kuin 25% omistus. Annual reports will be made to FinCEN. Ilmoitetut tiedot eivät ole julkisesti saatavilla. Ilmoitettavat tiedot ovat: 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.
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