News Stories Tagged 'Georgia'
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British OTs Must Introduce Public Beneficial Ownership Registers
by Mike Godfrey, Lowtax.net, Washington
04 June, 2018
The UK's 14 Overseas Territories must bring in publicly accessible registers concerning the beneficial ownership of legal entities or face having them imposed by the UK, following Royal Assent to the UK Sanctions and Anti-Money Laundering Act 2018 on May 23, 2018.
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ADGM, Anaklia Special Economic Zone Forge Ties
by Lorys Charalambous, Lowtax.net, Cyprus
12 April, 2018
Abu Dhabi Global Market, the international financial center in Abu Dhabi, and Georgia's Anaklia Special Economic Zone, located on the Black Sea, have agreed to collaborate on initiatives to bolster growth in their respective financial markets.
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Cyprus To Net Tax From French Tax Info
by Lorys Charalambous, Lowtax.net, Cyprus
13 January, 2016
Cyprus's Finance Minister told local media recently that Cyprus had identified EUR35m (USD38m) in unpaid tax on 88 account holders whose names were included in data provided by French authorities.
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Cyprus Amends Insurance Rules For Solvency II
by Lorys Charalambous, Lowtax.net, Cyprus
23 October, 2015
A new draft law has been passed by Cyprus's Council of Ministers to bring the territory's framework into line with the requirements of the EU's Solvency II Directive on insurance.
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