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Tag: Automatic Exchange of Information

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cryptocurrency
Compliance, Financial Services, International Tax

European Union Finance Ministers Agree on New Tax Transparency Rules for Crypto Asset Transaction Facilitators Serving Clients Resident in the EU

18 May 202318 May 2023Michalis C. ZambartasAutomatic Exchange of Information, crypto, crypto asset, Crypto-assets Regulation, digital currency, EU Commission, MiCA, tax transparency, Transfer in Fund Regulation

On 16 May 2023, the European Commission published a press release announcing that the EU Finance Ministers agreed on new tax transparency rules for all service providers, which are based
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Compliance, International Tax

British Tax Havens to Share Data with Russian Authorities

17 January 202017 January 2020Michalis C. ZambartasAutomatic Exchange of Information, bank account information, Guernsey, Isle of Man, Jersey, Russia

Automatic Exchange of Information (AEOI) provides for the exchange of non-resident financial account information with the tax authorities in the account holders’ country of residence. Jurisdictions that are participating and
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Recent Posts

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  • Confirmation of Beneficial Owner Details in the Beneficial Owner Register
  • Transposition of the EU Mobility Directive into Cyprus Companies Law (Cap. 113)
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