Who owns this company? The disclosure rules arriving in Mauritius and the Seychelles
Both Indian Ocean centres legislated this year to record more about the people behind companies, partnerships and trusts. The first deadline falls on 31 December.
Every issue as a designed A4 magazine: all articles, charts, the Diary and the contents page, in one file you can read offline or print. Enter your email and we will send you the download link.
Both Indian Ocean centres legislated this year to record more about the people behind companies, partnerships and trusts. The first deadline falls on 31 December.
Tax authorities are about to exchange information on crypto-asset users much as they already exchange bank account data. For most of the hubs we cover, collecting that data starts in seven weeks.
Businesses have until 30 October to appoint a service provider. The go-live date for the largest of them sits where it was. What the Ministry of Finance has done instead is remove two rules that shaped how groups built their finance function.
The PDF link is private to people who ask for it, but it is not password-protected. Please do not republish the file. See the privacy notice for how we handle your details.