Per gli imprenditori internazionali
The Wyoming Secretary of State is increasing its prices: from $50 to $60 for the Annual Report ; from $0 to $5 for a change of registered agent ; $10 per Series (at creation time or incorporation time). It was possible to create an unlimited amount of Series before that date: too bad if you…
In a world where transparency is always increasing: the US has adopted the “Legge sulla trasparenza aziendale” requiring the disclosure of any Beneficial Owner having over 25% control. The Act includes the LLCs and Statutory Trusts as reporting entities. This will be enforced no later than: 1st January 2023. Failure to comply with the Act’s reporting…
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…
What a genocide by the Belize IFSC: they did not renew 16 operatori. 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…
In vigore dal 1 aprile 2020: la quota di manutenzione annuale aumenta da $ 450 a $ 500 per tutte le LLC e gli IBC. Partnership ed Enti Marittimi Esteri (FME) sono invariati. Tale incremento è dovuto al costo del rispetto della normativa sulla Sostanza Economica spinta dall'Unione Europea sulle Isole Marshall. Parliamo di sovranità: 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: Aziende commerciali internazionali (Amendment) Agire, 2019, AGIRE 2 di 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.
Le Isole Marshall hanno adottato regolamenti sulla sostanza economica applicabili dal 1° gennaio 2019. Tuttavia è interessante notare che: si applica rigorosamente alle attività pertinenti (attività di distribuzione e centro servizi, attività di finanziamento e leasing, attività di sede, attività di holding, attività di proprietà intellettuale, attività di spedizione, attività bancaria, e l'attività assicurativa) holding company business is defined…
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