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Belize successfully completes second peer review on international tax transparency standards

Belize has completed its second peer review on international tax transparency standards, according to a report in the Amandala Newspaper.

France generalChristopher coyeClaude haylockFinancial services commissionCaribbean financial action task forceCentral bankGlobal forum on transparencyLiability partnershipsPeer review groupInternational limited liability companiesOrganization for economicExchange of informationBreaking belize news staffEconomic co operationGlobal forumTax purposes

Belize completes peer review on compliance with international tax transparency standards

Belize completes peer review on compliance with international tax transparency standards
amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.

France generalChristopher coyeClaude haylockExchange of informationInternational limited liability companiesGlobal forum on transparencyLiability partnershipsFinancial services commissionPeer review groupCaribbean financial action task forceGlobal forumCentral bankTax purposes of the organization for economicTax purposesEconomic co operationFinancial intelligence unit

Fund Finance Laws And Regulations 2023 – Mauritius - Fund Finance

As we enter 2023, it provides an opportunity to reflect on the current state of play in the fund finance market of Mauritius. The fund finance market has demonstrated its resilience in the face.

Cell companiesGlobal legal advisory servicesOur mauritius fundRegistrar of companiesServices peer to lendingLiability partnershipsFinancial services commissionInternational organization of securitiesSecurities actPreferential offerServices actCollective investment schemesClosed end fundsSecurities regulationsPeer lendingReal estate investment

Singapore Entities to Observe Nominee Shareholders & Enhanced Registrable Controllers Requirements by 5 Dec 2022

On 4 October 2022, the Companies Act 1967 ("CA") and the Limited Liability Partnerships Act 2005 ("LLP Act") were amended to introduce the following…

Obligation of companiesFinancial action task forceCorporate regulatory authorityRegisters of registrable controllers guidance for companiesExemption for certain companiesLiability partnershipsSingapore companiesForeign companies to updateBeneficial ownership of companiesSingapore exchange securities trading limitedCompanies register of controllersCompany or foreignForeign companiesCompanies actLimited liability partnerships actKeep register

Intra-group share transfer involving UK LLPs is eligible for stamp duty relief

Lewis Lu and John Timpany of KPMG China discuss a recent court judgment in Hong Kong on stamp duty relief relating to an intra-group share transfer involving foreign LLPs.

Hong kongUnited kingdomLiability partnershipsUnited kingdom intermediaryDistrict courtHong kong companies ordinance the collectorA united kingdom intermediaryJohn wileyStamp revenueStamp duty ordinanceLimited liability partnerships actHong kong companies ordinanceStamp ordinance