Micro News

Micro News

The number of non-domiciled taxpayers in the UK fell by 13% to 78,300 in the 2017-2018 tax year, according to recent figures from HMRC. Half of the decline in the non-domiciled numbers resulted from a number of residents leaving the UK, and the other half can be attributed to individuals changing to…


Ireland's central register of beneficial ownership of companies was officially launched on July 29th, which  also includes industrial and provident societies in the act; following an adjournment to allow certain clarifications on beneficial owners' personal public services (PPS) numbers.  Irish companies…


Hong Kong Releases New AML Guidance for Banks

The Hong Kong Association of Banks has published a detailed guide regarding some pressing and complex anti-money laundering (AML) issues such as trusts and PEPs; including some answers to the most frequently answered questions that have been identified and written by the Hong Kong Monetary Authority. The…


As expected, the US Immigration Service has increased the minimum investment level for immigrant investors wishing to become U.S. permanent residents through the EB-5 Immigrant Investor Programme. From 21 November this year, the standard minimum investment level rises from USD1 million to USD1.8 million,…


Last week, the Financial Times cited a document whereby the European Commission signed plans to withdraw some market access rights to the following countries: Argentina. Australia. Brazil. Canada. Singapore. They have been removed on grounds that they are failing to regulate credit ratings…



Cyprus:
+357 25 02 50 34
Singapore:
+65 315 91 676
Russia:
+7 812 458 46 22
Skype:
eltoma.0015