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In March 2020 the beneficial owners of every companies in the Seychelles will be registered in a database to which the Financial Intelligence Unit and other local agencies have direct access. The register only accepts natural persons and do not accept legal persons. It has to be noted that both the nominee and the nominator have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered. Companies incorporated in the Seychelles can move to another jurisdiction (contact us). For reference: attached below is ... Olvass tovább

What a genocide by the Belize IFSC: they did not renew 16 üzemeltetők. 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 official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download

Hatályos: április 1 2020: az éves karbantartási díj 450 USD-ról 500 USD-ra emelkedik minden LLC és IBC esetében. Partnerségek és külföldi tengerészeti egység (FME) változatlanok. Ez a növekedés az Európai Unió által a Marshall-szigetekre tolt gazdasági anyagokra vonatkozó előírások betartásának költségeinek köszönhető.. A szuverenitásról beszélve: ne lepődj meg, hogy a Brexit megtörtént. Hiszen a Marshall-szigetek nem az EU-ban vannak, így könnyű rajtuk sétálni. Már meg volt írva: a cikk 4(2) cikke csak a többi tagállamra vonatkozik. Let’s send a big thank ... Olvass tovább

Az OCED és az EU nyomására: Dominika eltörli a korábban megadott 20 éves adómentesség minden IBC számára. Az adókulcs most lesz 30% a január 1-jén kezdődő világméretű nyereségből 2022. Teljes jogi hivatkozás: Nemzetközi üzleti társaságok (Módosítás) Felvonás, 2019, FELVONÁS 2 ból 2019 http://www.dominica.gov.dm/laws/2019/International üzleti vállalkozások (Módosítás) 2019. évi törvény.pdf

Úton az amerikai szenátus felé, Ez a törvényjavaslat (H.R.. 2513) kötelezővé teszi a tényleges tulajdonos adatainak közlését(s) bármely LLC vagy Corporation: bárki, akinek több mint 25% tulajdonjog. Éves jelentéseket készítenek a FinCEN-nek. A közzétett információk nem lesznek nyilvánosan elérhetők. A közlendő adatok a következők lesznek:: 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 ... Olvass tovább

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 tax jurisdictions. Some people will believe that it targets only small players, and others will believe that it only affects big players. In fact it is targeting every body. The biggest players affected are Chinese companies incorporated in the British Virgin Islands (BVI). Such companies ... Olvass tovább

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 as pure equity holding company a pure equity holding company is subject to a reduced economic substance test the entities must provide the relevant information if requested by the Registrar it seems to apply to Master Series LLC only (and not each Series) an entity ... Olvass tovább

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.