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Nicaragua: Amendment to the Notary Law and the Commercial Code on Corporate Law

ariaslaw.com/en/news-in/amendments-to-the-civil-law-notary-obligations-and-the-commercial-code-of-nicaraguawww.blplegal.com/update-to-regulations-for-notaries-and-requirements-for-companies-in-nicaragua/latinalliance.co/en/amendment-to-the-notary-law-and-the-commercial-code-nicaragua/ariaslaw.com/en/news-in/nicaragua–new-reporting-obligations-before-the-general-department-of-centralization-of-information-and-prevention-dgcipwww.poderjudicial.gob.ni/dgcip/pdf-circulares/2022-06-10-Circular-materia-reportes.pdf 0
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Corporate Law, Nicaragua Corporate Law, Panama, Regulatory Nicaragua, Tax

EU: Ten Countries added to Tax Cooperation monitoring List

www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam Guatemala, Tax Honduras, Tax, Tax Amnesty Costa Rica, Real Estate, Tax Crypto Currencies, El Salvador, Regulatory, Residency

Nicaragua: Regulation of Virtual Assets

bit.ly/3pMbxWUUpdate:ariaslaw.com/en/news-in/nicaragua–new-regulations-for-providers-of-financial-services-of-payment-services-and-virtual-assetswww.bcn.gob.ni/sites/default/files/normas_disposiciones/Reglamento_Proveedores_Tecnologia_Financiera_Servicios_Pago.pdf 0
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Crypto Currencies, Nicaragua, Regulatory Crypto Currencies, El Salvador, Tax