News | Law&Trust International
24 Feb 2020

In 2020, a Register of Beneficiaries of Companies in Cyprus Was Created
In order to combat money laundering, the Cypriot authorities have decided to create a register of beneficiaries, which will be...
21 Feb 2020

Spanish Tax Office Names 5 Business Priorities for 2020
The Spanish Tax Inspectorate (Hacienda Tributaria) has announced plans for 2020. The officials formulated 5 main areas, which...
18 Feb 2020

East Caribbean May Combine Golden Passport Programs
Timothy Antoine, Head of the Central Bank of the Eastern Caribbean Countries (ECCB), said that participating countries should...
12 Feb 2020

EPayments Suspended Operations, 1 M Accounts Frozen
The ePayments electronic payment platform has been forced to suspend operations. About a million user accounts were frozen. In...
05 Feb 2020

Dubai Will Create a “Crypto Valley”
The United Arab Emirates has always had a bold approach to innovation. Cryptocurrency companies, as well as blockchain startups...
04 Feb 2020

The Cayman Islands Tightens Legislation for Offshore Companies
The Cayman Islands tightens legislation to combat money laundering. According to the head of the Ministry of Finance, Tara...
31 Jan 2020

China Updated the Database of Loans to Individuals and Corporate Clients
The People's Bank of China has launched an updated version of the borrowers' database. New information about clients of banks...
30 Jan 2020

Cyprus Extends Grace Period for Investors
The Republic of Cyprus extends the special tax regime for investors. This was announced in a press release issued by the...
14 Jan 2020

A Register of Beneficiaries Will Be Created in Panama
On December 19, Panama’s authorities voted in favor of Bill No. 169, which changes the rules for non-resident companies. Its...

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