Corporate tax remains key revenue source, despite falling rates worldwide, OECD research finds
Taxes paid by companies remain a key source of government revenues, especially in developing countries, despite the worldwide trend of falling ...
JTC and Carey Olsen support launch of Binance Jersey
JTC has provided corporate services to the world's largest cryptocurrency exchange, Binance, for the launch of its Jersey platform, along with ...
£1 million diamond ring linked to Azerbaijani banker's UWO case seized
A high value Cartier diamond ring purchased by jailed Azerbaijani banker Jahangir Hajiyev has been seized by NCA investigators as part ...
UK Government launches new taskforce to tackle economic crime
The UK Home Secretary and Chancellor are jointly chairing a new government taskforce which will work with senior figures from the ...
Luxembourg's register of beneficial ownership comes into effect
Luxembourg has established a register of beneficial ownership as part of wider European Union measures to combat money laundering and financial ...
British Overseas Territories' deadline for public ownership registers pushed back to 2023
The deadline for British Overseas Territories to establish public ownership registers has been extended from 2020 to 2023 at the earliest
Bermuda's economic substance legislation comes into force
Bermuda's economic substance legislation has become operative, in a bid to address concerns raised by the EU Council's Code Group, according ...
EU wide approach needed to protect crypto-asset investors
The European Securities and Markets Authority (ESMA) has published its advice to the European Union (EU) Institutions - Commission, Council and ...
HMRC launches Profit Diversion Compliance Facility
HMRC is launching the Profit Diversion Compliance Facility to encourage firms to make voluntary disclosures about mistakes or failures in respect ...
CGT Entrepreneurs' relief - a New Year's resolution to the five percent test?
The Autumn Budget included an important change to CGT entrepreneurs' relief (ER) which extended the five percent qualifying requirements beyond just ...