News Stories Tagged 'Seychelles'
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EU Council Agrees Tax Blacklist Changes
by Jason Gorringe, Lowtax.net, London
23 February, 2021
Barbados has been removed from the European Union's list of non-cooperative jurisdictions and Dominica has been added.
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New CbC Reporting Obligations In Seychelles From 2020
by Lorys Charalambous, Lowtax.net, Cyprus
05 June, 2019
Seychelles has gazetted legislation for the introduction of new country-by-country reporting obligations that multinational entities will be required to comply with starting in 2020.
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EU Warns Six States On 'Harmful' Tax Regimes
by Ulrika Lomas, Lowtax.net, Brussels
12 February, 2019
The EU Code of Conduct Group (Business Taxation) has notified authorities in Barbados, Belize, Curacao, Mauritius, Saint Lucia, and Seychelles that the group considers further changes are needed to their tax regimes to bring them into line with international standards.
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OECD Releases Seychelles TP Guidance
by Mike Godfrey, Lowtax.net, Washington
28 September, 2018
This month the OECD released a guide on the transfer pricing policies in place in Seychelles.
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Seychelles, Mauritius Discuss Offshore Financial Services
by Amanda Banks, Lowtax.net, London
21 February, 2018
A Government delegation from the Seychelles visited Mauritius recently to discuss how they can work together for the benefit of their international finance centers.
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European Regulators Issue AML/CTF Guidance
by Jason Gorringe, Lowtax.net, London
11 December, 2017
The European Union recently issued anti-money laundering and countering the financing of terrorism guidance for credit and financial institutions.
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Seychelles FSA To Act On Panama Papers
by Lorys Charalambous, Lowtax.net, Cyprus
12 April, 2016
The Financial Services Authority has expressed its concern about the revelations regarding Mossack Fonseca and Co (Seychelles) Ltd within the leaked "Panama Papers."
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Five-Year High Reported In Offshore IPO Activity
by Mike Godfrey, Lowtax.net, Washington
20 January, 2016
Over 200 offshore initial public offerings were announced or completed in 2015, the highest figure seen in the last five years, with more than three quarters of these coming from businesses in the Cayman Islands.
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Bridgepoint Purchases Appleby Fiduciary Business
by Jason Gorringe, Lowtax.net, London
05 January, 2016
Appleby Fiduciary Business confirmed on January 5 that the management buyout from the Appleby Group by private equity firm Bridgepoint completed on December 31.
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Appleby Reports Surge In Offshore Private Equity Deals
by Lorys Charalambous, Lowtax.net, Cyprus
04 December, 2015
Private Equity activity represented over a quarter of the total value of offshore mergers and acquisitions transactions in the third quarter of 2015, putting it on pace to generate the biggest annual dollar amount the industry has seen in the past five years, according to a report released by Appleby.
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