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  • 24 November 2017
    Article
    Pen, globe, figures
    UBO Register: upcoming local requirements in Europe

    In a global effort to increase financial and business transparency, a growing number of governments across the world require entities to disclose information about their Ultimate Beneficial Owners (UBOs). Here is an overview of the upcoming deadlines and requirements.

  • 21 November 2017
    Article
    Petronas Towers and skyline of Kuala Lumpur at night, reflected in water
    Malaysia’s 2018 Budget – BEPS and CRS coming soon

    Malaysia’s 2018 Budget includes a number of initiatives to help drive the economy. But the most important action for the business community to prepare for is the implementation of BEPS action points and the CRS.

  • 20 November 2017
    Article
    Old buildings and a boat on coast of Malta
    Understanding re-domiciliation of companies to Malta

    Re-domiciliation allows a foreign company to transfer registration to another jurisdiction, while retaining its existing assets and liabilities. Here’s an overview of re-domiciliation in Malta.

  • 20 November 2017
    Article
    ticking good
    Common Reporting Standard: What late adopters can learn from early adopters (Part 2)

    Common Reporting Standards’ (CRS) early adopters clearly demonstrate that compliance with the implementation comes with challenges. It takes time to complete preparatory work and you must make sure to adhere to appropriate local regulations to classify and report. In this second and last article, we go over some take-away lessons.