Differences between FATCA and CRS FATCA: Foreign Account Tax Compliance Act FACTA was enacted by the Congress of the United States on 2010 and is an Act that...
Changes in The Netherlands’ regulations providing for the Ultimate Beneficial Owners Register On May 20, 2015, the European Union adopted the Fourth Directive...
A Summary of the Barbados Corporate and Trust Service Providers Act The Corporate and Trust Service Providers Act came into force on November 1º, 2015, and its...
Main aspects of succession in the United States Testate Succession: In the United States, the leading principle is the total freedom of testator when drafting...
Main amendments to New Zealand’s Foreign Trusts The Bill submitted on August 2016 proposed several amendments to New Zealand’s Foreign Trust regime, among the...
Article 4 of Decree 330/16: possibility to realize up to 5% of the free trade zone income in the non free trade zone territory Last October 13, the Uruguayan...
Draft Law regarding banking secrecy amendments, Tax transparency in Uruguay in relation to Ultimate beneficial owner registration In 2004, Uruguay started to...
