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Ukraine’s legislature has approved Law of Ukraine No 1210; implementing a bundle of anti-offshoring laws aimed at preventing profit-shifting by international corporations and Ukrainian Holding companies. From July 1st 2020,…
Day: 12 February 2020
Mauritius Issues Preliminary AML Analysis to Identify Gaps in the Current System
The Bank of Mauritius and the Mauritius Financial Services Commission have issued new anti-money laundering guidance, ordering all regulated entities to conduct a gap analysis against their requirements, and to…
Gibraltar Implements Anti-Tax Avoidance Directive & Exit Tax
Gibraltar has implemented Council Directive (EU) 2017/952 (ATAD 2) to counter multinational tax avoidance using hybrid mismatch arrangements. It has also published legislation to implement the Council Directive (EU) 2016/1164…
Indian Non-Resident Directors to Benefit Under New Distribution Tax Proposal
The Indian government have released the nation’s 2020 draft federal budget this week. The draft has 2 interesting proposals: 1) to abolish the current 15% tax on companies carrying out…