“Non-US” companies incorporated to do business in the US, as well as corporations registered in the US, will be required to file reports annually with the US Treasury's Financial Crimes Agency (FinCEN) disclosing key information about their beneficial owners.
Products to be placed on the market in Russia and the Eurasian Economic Union for the first time are subject to the conformity assessment in form of an EAC certification or EAC declaration. If the conformity check is successful, the products must be marked with the EAC conformity mark.
The Pandora Papers will have implications for Swiss tax consultants. Analysts predict a tightening of control over the previously unregulated consulting sphere.
Due to the need to be reflected in the name of the Department (bureau) The Registrar of Companies and the official liquidator of Cyprus of the full range of competencies, the local authorities decided to rename it.
It would be insincere to say that all these 10 years passed unnoticed. It has been a long and difficult journey. I remember me and Alexey, my brother and regular business partner, registering the company in September 2011. We had just finished our studies at the University of Passau. I only had 300 euros in my account. This money became our first capital, from which the fees for the registration of the GbR Schmidt & Schmidt were paid.
The Cabinet of Ministers of Ireland has approved a tax increase for companies with revenues over 750 million euros per year. The rate for them will increase from the current 12.5% to 15% under the "Global Tax Agreement".
On October 6, 2021, the public discussion of the draft of the board of the Eurasian Economic Union “On amendment of the resolution of the board of the Eurasian Economic Commission No.
The national identification system "Chestny ZNAK" aims to eliminate counterfeit, contraband and sanctioned goods. This article is about what the goods labeling system "Chestny ZNAK" is, what role it plays in conformity assessment, and how goods must be labeled etc.
Luxembourg business registries have published a notice of technological improvements in the Trade Register. In addition, the information on the correspondence between the address and the Luxembourg identification number will be additionally checked.
The Council of the Eurasian Economic Commission has adopted the technical regulation TR EAEU "On the safety of products for civil protection and protection against natural and man-made emergencies". The Technical Regulation set minimum requirements for the safety of products during the EAC Certification, EAC Declaration or state registration.
On October 5th, 2021, the public discussion of the Eurasian Economic Commission project began. This introduces changes to the technical regulations in the area of EAC certification.
The EU Council has accepted a Directive on Public Country Reporting, which will oblige large multinational companies to disclose their income taxes to the public.
With a new decree, the Government of France is reforming the procedure for consular legalization of documents and affixing apostille, significantly expanding the powers of the notary.
On September 24, 2021, the regulation of the board of the Eurasian Economic Commission No. 143 of September 21, 2021 was published and came into force.
Following the 5th Directive, which significantly strengthened existing anti-money laundering provisions, the 6th Directive aims to enable financial institutions and authorities to further expand AML control by expanding the scope of existing legislation clarifying some regulatory details, and tightening up criminal sanctions in the EU.
Dozens of publications around the world have published investigations based on data obtained as a result of one of the largest leaks of information about offshore companies and their real beneficiaries in history.
The Global Initiative Against Transnational Organized Crime (GI-TOC) analyzed the level of implementation of anti-corruption commitments by Montenegro, Albania and several other countries as of 2021.
