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Nicaragua: Ultimate Beneficial Owner Registration

www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/See also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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Nicaragua, Ownership, Transparency Nicaragua, Real Estate, Tax

Costa Rica: Purchasing and holding Real Estate

costaricarealestateservice.com/legal-questions-and-answers-about-buying-real-estate-property-in-costa-rica/crlaw.info/info/real-estate/real-estate-laws/consortiumlegal.com/obligaciones-que-debe-de-cumplir-si-es-propietario-de-bienes-inmuebles-en-costa-rica/?utm 0
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Costa Rica, Real Estate Corporate Law, Panama, Tax, Tax Planning

Costa Rica: Tax obligations of passive Companies

consortiumlegal.com/en/costa-rica-inactive-companies-and-tax-obligations/consortiumlegal.com/costa-rica-sociedades-inactivas-y-obligaciones-fiscales/?utmSee also:ariaslaw.com/es/noticia-in/costa-rica–pago-del-impuesto-a-las-personas-juridicasconsortiumlegal.com/obligaciones-que-debe-de-cumplir-si-cuenta-con-sociedades-en-costa-rica/?utmSee also:consortiumlegal.com/costa-rica-fideicomisos-obligados-a-presentar-rtbf-en-junio-2021/?utm Update:consortiumlegal.com/costa-rica-propuesta-de-medidas-fiscales-planteada-por-gobierno-para-negociar-con-fmi/latinalliance.co/en/inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-rica/?utm_source=rss&utm_medium=rss&utm_campaign=inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-ricalatinalliance.co/en/inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-rica/?utm_source=rss&utm_medium=rss&utm_campaign=inactive-companies-in-costa-rica-must-file-a-simplified-income-tax-return-before-march-15-2022-costa-ricaariaslaw.com/boletines/NEWSLETTER%202022/OCTUBRE/CR%20OCTOBER%202022%20ENG.pdfariaslaw.com/boletines/NEWSLETTER%202023/FEBRERO/CR%20FEBRUARY%202023%20ENG.pdfariaslaw.com/detailNew/1154/1/obligaciones-fiscales-de-sociedades-inactivas-en-costa-rica#page=1 0
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Costa Rica, Tax, Tax Reporting El Salvador, Tax Honduras, Money Laundring, Regulatory Colombia, Information Exchange, Panama, Tax Information Exchange Agreement, Transparency Nicaragua, Sanctions, US

EU: Revised list of non-cooperative jurisdictions for tax purposes

www.taxathand.com/article/12957/European-Union/2020/EU-expands-list-of-noncooperative-jurisdictions ec.europa.eu/taxation_customs/news/council-revises-its-eu-list-non-cooperative-jurisdictions-4_en ec.europa.eu/taxation_customs/sites/taxation/files/eu-list-faq.pdf See also:www.mfs.ky/news/cayman-contacts-eu-to-begin-the-delisting-process/ www.taxathand.com/article/12972/Cayman-Islands/2020/Cayman-Islands-added-to-EU-list-of-noncooperative-jurisdictions Update:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.mfs.ky/news/cayman-officially-delisted-from-eu-aml-list/caymannewsservice.com/2024/02/cayman-cleared-from-all-international-black-lists/click.step-email.org/redirect_error.htmlwww.ogier.com/news-and-insights/insights/pending-changes-to-the-cayman-islands-beneficial-ownership-transparency-regime/www.walkersglobal.com/index.php/publications/100-article/3733-caymans-come-off-aml-risk-lists-signaling-robust-controls Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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Cayman Islands, European Union, Panama, Seychelles, Tax, Transparency