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Reforms to keep Bahamas off EU, OECD tax blacklists

Reforms to keep Bahamas off EU, OECD tax blacklists
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France generalMichael halkitisInternational taxEuropean unionOrganisation for economic coEu code of conduct groupCommercial entitiesSubstance requirementsAmendment billBeneficial ownership amendment billEconomic co operationStandard monitoring mechanismInternational tax co operation actMultilateral conventionMutual administrative assistanceTax matters

AG: Tackling substance reporting woes is critical

AG: Tackling substance reporting woes is critical
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European unionOrganisation for economic coFinancial action task forceAttorney generalCommercial entitiesSubstance requirementsBeneficial ownership actEconomic co operationGlobal southGlobal north

Further reforms will ensure we are off EU and OECD blacklists

Further reforms will ensure we are off EU and OECD blacklists
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Kwasi thompsonOrganisation of economic coHouse of assemblyEuropean unionPrime ministerCommercial entitiesSubstance requirementsBeneficial ownershipEconomic co operationBahama registerBeneficial ownership actGrand bahama

Seychelles FIU urges businesses to register beneficial ownership

Seychelles FIU urges businesses to register beneficial ownership
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La digueInner islandsSeychelles generalRichard rampalSupreme courtSeychelles news agencyNational museum of historyFinancial intelligence unitNational museumBeneficial ownership actBeneficial ownershipSeychelles nationPhoto license

FIU hosts three-day event to assist with Beneficial Ownership registration

The Financial Intelligence Unit (FIU) is providing assistance to companies’ and associations’ secretaries to register and populate Beneficial Ownership information onto the Beneficial Ownership Database, maintained by the FIU. This .

La digueInner islandsSeychelles generalRichard rampalSupreme courtNational museumBeneficial ownershipFinancial intelligence unitBeneficial ownership databaseOwnership actBeneficial ownersBeneficial ownership act