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Cayman: New Bill proposes to expand Beneficial Ownership Register

Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime | OFFICIAL SITE: Ministry of Financial Services and Commerce, Cayman Islands Government (mfs.ky)New bill to enhance and consolidate Cayman’s beneficial ownership regime – Cayman FinanceBO access won’t be public yet under new bill : Cayman News Servicewww.gov.ky/content/published/api/v1.1/assets/CONT043135F4A6FD42EEAD663ABA2134496E/native?cb=_cache_a8f7&channelToken=3d887eb9d03345709d279836a8be130e FATF Completes...
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Cayman Islands, Ownership, Regulatory, Transparency

Luxembourg: Court to rule if the Status of higher-rate Wealth Tax for Corporates is constitutional

Is the Luxembourg Minimum Net Wealth Tax fully in line with constitutional rules? | Chevalier & Sciales (cs-avocats.lu) Update:www.atoz.lu/media/unconstitutionality-of-NWT-regime-companies-holdinglegilux.public.lu/eli/etat/leg/acc/2023/11/10/a745/jowww.arendt.com/jcms/p_2120019/en/tax-luxembourg-minimum-net-wealth-tax-provisions-unconstitutionalwww.loyensloeff.com/insights/news–events/news/luxembourgs-minimum-net-wealth-tax-regime-found-to-be-unconstitutional/www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VapXKRcuIQDHUV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D&emailtofriendview=true&freeviewlink=truewww.ogier.com/news-and-insights/insight/luxembourg-minimum-net-wealth-tax-declared-unconstitutional/ 0
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