Home » Posts taggedResidency Planning (Page 10)

US: Major changes to EB-5 program – Increased investment amount

www.withersworldwide.com/en-gb/insight/major-changes-to-eb-5-program-increased-investment-amount-starting-nov-21eb5news.com/categories/9-general/posts/2183-higher-investment-requirements-and-stricter-regional-centre-rules-coming-as-dhs-approves-new-eb-5-visa-rulesUpdate:www.globenewswire.com/news-release/2019/11/21/1950527/0/en/CMB-Announces-the-new-EB-5-Immigrant-Investor-Program-Modernization-Regulations-have-taken-effect-what-does-that-mean.html 0
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Immigration, Residency, US

China: Six-Year Rule concerning Tax Residency clarified

www.china-briefing.com/news/tax-residency-china-six-year-rule-clarified/www.cms-lawnow.com/publications/2019/04/tax-policies-for-individuals-who-do-not-have-domicile-in-chinawww.deacons.com/news-and-insights/publications/tax-incentives-for-attracting-overseas-talents.htmlwww.dlapiper.com/pl/china/insights/publications/2019/05/new-prc-individual-income-tax-rules/www.tmf-group.com/en/news-insights/articles/2019/may/new-tax-rules-for-non-domiciled-individuals/ 0
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China, Residency, Tax

Monaco: Residency

rosemont-int.com/en/article/news/the-interest-of-monegasque-residency-in-the-context-of-international-exchange-of-informationSee also:www.cms-lawnow.com/ealerts/2020/12/monaco-tax-certificate?cc_lang=en 0
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Monaco, Residency, Tax, Tax Planning

EU: Parliament votes to end ‘Golden Visa’ schemes

mnetax.com/eu-parliament-adopts-controversial-report-on-tax-avoidance-and-evasion-33107investmentmigration.org/news-section/imc-response-to-european-parliament-report-on-financial-crimes-tax-evasion-and-tax-avoidance/www.europarl.europa.eu/news/en/press-room/20190321IPR32109/tax-crimes-meps-want-eu-financial-police-force-and-financial-intelligence-unitwww.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2019-0240+0+DOC+XML+V0//EN&language=ENwww.europarl.europa.eu/cmsdata/156725/TAX3%20Final%20draft%20report.pdfwww.europarl.europa.eu/news/en/press-room/20220304IPR24787/meps-demand-a-ban-on-golden-passports-and-specific-rules-for-golden-visas Update:ec.europa.eu/commission/presscorner/detail/EN/IP_22_2068ec.europa.eu/commission/presscorner/detail/EN/INF_22_1769maltabusinessweekly.com/european-commission-proceeds-with-golden-passport-infringement-case-against-malta/18635/ec.europa.eu/commission/presscorner/detail/en/IP_22_5422 0
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European Union, Residency, Tax, Tax Planning Residency, Switzerland, Tax, Tax Planning

Portugal: Golden Visa Program expanded to offer Green Visas

www.investmentimmigration.com/portugal-expands-golden-visa-program-to-offer-green-visas/citizenshipshop.com/new-green-visa-option-for-golden-visa/www.schengenvisainfo.com/news/portugal-not-only-refuses-to-abolish-the-golden-visa-scheme-but-also-expands-it-with-green-visas/ Update:www.reuters.com/markets/europe/portugal-ends-golden-visas-curtails-airbnb-rentals-address-housing-crisis-2023-02-16/home-affairs.ec.europa.eu/recommendation-limit-access-individuals-connected-russian-belarusian-government-citizenship_en$www.macedovitorino.com/xms/files/2023/20230529-Living_in_Portugal.pdfwww.dixcart.com/new-portuguese-golden-visa-legislation-voted-in/Potential Termination of Non-Habitual Residence Regime in Portugal in 2024 – law firm Asters (asterslaw.com)www.theportugalnews.com/news/2023-10-06/end-of-non-habitual-resident-tax-breaks-concerning/82062www.asterslaw.com/press_center/legal_alerts/potential_termination_of_nonhabitual_residence_regime_in_portugal_in_2024/Informative_Note_-_Latest_Potential_Changes_on_the_Non_Habitual_Resident_10.10.2023.pdf (mdme.com)The end of the Portuguese NHR Regime? (cms-lawnow.com)www.dixcart.com/portugal-non-habitual-resident-regime-update/www.mdme.com/pt/conhecimento/the-old-and-the-new-nhr-tax-framework-for-relocation-to-portugal/22168/ 0
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Portugal, Residency, Tax, Tax Planning

Cayman: Obtaining residency

www.careyolsen.com/briefings/living-not-working-cayman-islandsUpdate:gazettes.gov.ky/portal/pls/portal/docs/1/13020493.PDFcaymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2020/10/rules-released-for-global-citizens/caymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/maples.com/en/knowledge-centre/2021/11/cayman-islands-government-extends-global-citizen-programcaymannewsservice.com/2021/10/over-400-global-citizens-living-in-cayman/ 0
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Cayman Islands, Residency, Tax, Tax Planning Money Laundring, Residency, Tax, Tax Planning, UK

Cyprus: Issuance of tax residence certificates based on 60-day residence rule

www.neo.law/wp-content/uploads/2019/03/Issuance-of-tax-residence-certificates-based-on-60-day-residence-rule-Newsletters-International-Law-Office.pdfeurofast.eu/tax-department-clarifies-cyprus-60-day-rule-for-nominee-directors/ cyprustaxresidency.com/?utmvrikislegal.com/cyprus-permanent-residence-permit/eurofast.eu/2020/08/26/individuals-tax-residency-rules-in-cyprus/ 0
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Cyprus, Residency, Tax Planning

EU: Departing citizen’s may not be taxed on unrealised gains

curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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European Union, Germany, Residency, Switzerland, Tax, Tax Planning