投稿者: プロミネ

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 (お問い合わせ). For reference: attached below is ... 続きを読む

ベリーズIFSCによるなんと大量虐殺: 彼らは更新しませんでした 16 演算子. 発表は4月末に行われます 2020 1月1日から有効 2020! これは、ライセンスベースの管轄区域の実際の問題です。 (セイシェルはもう一つです): 突然、それらのオペレーターによって作成された会社のリスト全体が違法になります. この公式文書は参考のために添付されています: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download

4月1日発効 2020: すべてのLLCおよびIBCについて、年間保守料金が450米ドルから500米ドルに増加します。. パートナーシップと外国の海事エンティティ (FME) 変更されていません. この増加は、欧州連合がマーシャル諸島に押し付けた経済的実体規制の遵守にかかる費用によるものです。. 主権について話す: 驚かないでくださいBrexitが起こった. 結局のところ、マーシャル諸島はEUに属していないので、歩きやすいです。. すでに書かれています: 記事 4(2) 欧州連合条約は他の加盟国のみを尊重します. Let’s send a big thank ... 続きを読む

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: 国際ビジネス会社 (Amendment) 活動, 2019, 行為 2 の 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 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 ... 続きを読む

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の). Such companies ... 続きを読む

Anguilla has adopted Economic Substance regulations in a very detailed manner.

マーシャル諸島は、1月1日から適用される経済物質規則を採択しました 2019. ただし、興味深いことに注意してください。: 関連する活動に厳密に適用されます (流通・サービスセンター事業, 融資・リース事業, 本社事業, 持株会社事業, 知財事業, 海運業, 銀行業務, 保険事業) 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 (各シリーズではありません) an entity ... 続きを読む

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.