at the center of your administration
|
|
|
- Dwayne Copeland
- 5 years ago
- Views:
Transcription
1 at the center of your administration
2 About IGC Who We Are Inter Global Consulting was founded with the aim of providing transparent and earnest services for setting up and managing businesses in the United Arab Emirates free trade zones. IGC is a fully licensed intermediary and offers premium services at realistic rates. IGC has the skills, knowledge, network and experience to take care of all of your interests, both on and offshore. At IGC we aim to exceed your expectations. We have a service oriented approach and offer a one-stop shop concept for your convenience. Furthermore, before we start we will always inform you of the service you can expect and what it will cost you. We make sure that there are no unpleasant surprises along the way. It is satisfying to know that we are able to help our clients build their business that enable them to connect and operate pivotal aspects of their business more efficiently and economically. Customer satisfaction is the hallmark by which we measure our performance, and we hold ourselves, as do our clients, to the highest standards of quality. Darshan Doshi CEO - Inter Global Consulting
3 IGC Services Your Search for a Reliable Service Partner Is Over We offer our global clients a full range of services compliant with local law and legal requirements. Accounting, auditing and legal services are but a few of the services that we provide for. We also take care of on-site management in the UAE, and assist our clientele in the process of obtaining the appropriate licenses from various government and regulatory bodies. How we can help We recognise that each business is unique and so are the individuals behind it and therefore will have different requirements. IGC is committed to providing individually tailored solutions for each client and our focus is to understand, assess, design and implement a solution that best fits our clients specific needs, maximising the available benefits. Following is an alphabetical list of some of the other services that we provide: Attestations Business sponsorship License renewal Certified translations Mail and courier handling Chamber of Commerce Coordination Opening of bank accounts Feasibility studies Power of Attorney Legal consulting Trademark registration License amendment Visa application assistance License cancellation Virtual offices
4 About the LLC The Limited Liability Company or LLC If you are an entrepreneur in search of the appropriate medium to do business within the UAE, a limited liability company is an excellent choice. However, an LLC can also be advantageous for international business affairs. Listed below are the benefits of setting up an LLC. This information may help you to assess whether an LLC is the appropriate solution for your international business requirements. Advantages of an LLC: An LLC gives unparalleled access to the United Arab Emirates economy. Moreover, an LLC is the vehicle through which international entrepreneurs can obtain trade licenses from the UAE authorities. The scope of an LLC is virtually unrestricted. Licenses for almost all activities can be obtained, with the notable exception of banking, insurance and investment activities. The investors of an LLC gain a strong physical presence in the United Arab Emirates. IGC offers custom solutions for every budget and specification, including our virtual office service. Founding an LLC no longer necessarily requires specific minimum capital investments. This formal prerequisite was repealed in the UAE. Depending on size, nature of business and goals, a company may or may not be subject to minimum capital requirements. Opening global corporate bank accounts is easy once the LLC has been set up. IGC works with internationally recognized banks to provide corporate bank account services. An LLC can take on several legal forms. Listed below are some of the options: General partnership Limited partnership Private joint stock company Limited Liability Company (LLC) Partnership limited with shares Foreign companies
5 Free zone company information Free Zone Free zones, also known as free trade zones, were invented to boost international business by providing expatriates full ownership and single window administration convenience. In the UAE, free zones are either industry specific or attached to ports. Listed below are some of the benefits of establishing a company within a free zone. Tax incentives: Other incentives: 100% corporate tax exemption Abundant and inexpensive energy 100% import & export tax exemption Inexpensive workforce and easy recruitment procedures 100% personal income tax exemption Investment incentives 100% foreign company ownership 100% repatriation of capital and profits No customs duty One-stop-shop administration services Companies within a free zone can operate 24 hours a day Access to International markets No currency restrictions Facilities available in free zones: Executive offices Land Warehouses Flexi desks Representative offices List of free zones in the United Arab Emirates: Dubai Airport Free Zone, Dubai Internet City, Dubai Media City, Dubai Health Care City DIFC, Hamriyah Free Zone, Dubai Maritime City, Dubai Silicon Oasis, Jebel Ali Free Zone Authority, Abu Dhabi Airport Zone, Two Four 54, Masdar City, Sharjah Airport International, RAKIA & RAK Media City, Creative City Free zone, Dubai Academic City FZ, Dubai Multi Commodity Centre, DUCAMZ, Gold & Diamond Park, Knowledge Village, Fujairah Free Zone, Ras Al Khaimah FTZ, Ajman Free Zone, Ahmed Bin Rashed, Mohammad Bin Rashid FZ, Dubai Studio City, International Media Production Zone FZ, Dubai Outsource Zone FZ, Dubai Flower Centre, Dubai Biotech FZ.
6 Offshore Companies What is an offshore company? Like any other company, an offshore company is a legally recognized separate entity with limited liability. As such an offshore company can sell shares and has perpetual existence. The most popular type of offshore corporation for asset protection and privacy reasons is an IBC or International Business Company. An IBC can trade all over the world except in its country of incorporation, and is usually eligible for tax exemption. The UAE, The British Virgin Islands, Anguilla, Mauritius and the Seychelles are common IBC jurisdictions. Why choose for an offshore company? There are many reasons why individuals and corporations may opt to use offshore planning and offshore companies. Possible motivations are: reducing tax liabilities, protecting assets, risk management, privacy protection, avoiding bureaucracy, cost reduction and asset enhancement. Most common uses of offshore companies include: Trading Investment holding Professional services or consultancy Patent, royalty and copyright holding Ship management and yacht owning Personal and corporate tax management Specific benefits of an offshore company: Access to top rated debt history jurisdictions Territorial taxation on foreign income Free remittance of profits and capital Availability of sophisticated banking facilities Accessing low cost areas Sanctity of contracts Access to foreign insurance and reinsurance Government cooperation Enhanced privacy Foreign investment inducements Exchange convertibility Political stability Security of property rights Tested legal systems Banking privacy Availability of offshore experts Access to tax treaties Fair treatment Customs and duty exemptions Higher yields and returns Reduced taxation
7 Jurisdictions Jurisdictions and Company Types Sweden Denmark Isle of Man Netherlands Ireland United Poland Germany Kingdom Jersey Luxembourg Liechtenstein Switzerland Finland Romania Jurisdictions for international trade, investment and tax planning Other jurisdictions in which IGC can set up companies Key International Business Company (IBC) jurisdictions are Spain Gibraltar Greece Maderia Malta Cyprus Russia Bermuda China Bahamas RAK Hong Kong Cayman Islands British Virgin Anguilla Liberia Seychelles Singapore Brunei Marshall Islands Cook Island Costa Rica Panama Dominica Barbados Vincent Mauritius Australia Vanuatu Samoa Trusts: Seychelles Trust; Isle of Man Trust; Isle of Man - Foundation Foundations: Bahamas Foundation; Panama Foundation; Isle of Man - Foundation IGC is able to incorporate companies in a majority of jurisdictions across the world.
8 Affiliations and Contact Information Affiliations and Contact Information Authorised Agents IGC is licensed by the government of Dubai Inter Global Consulting PO Box 9580, Dubai, United Arab Emirates info@interglobalconsultants.com
Organisation de Coopération et de Développement Économiques Organisation for Economic Co-operation and Development
Unclassified English/French Unclassified Organisation de Coopération et de Développement Économiques Organisation for Economic Co-operation and Development 25-Sep-2009 English/French COUNCIL Council DECISION
Table of Payment & Professional Fees
Dubai City & Its Free Zones Table of Payment & Professional Fees Approx. Govt. Fee * Fee A. Dubai City (Non Free Zone) 2,547 5,000 7,547 Branch Company 2,724 2,000 8,000 12,724 B01. Dubai Airport Free
Registration of Foreign Limited Partnerships in the Cayman Islands
Registration of Foreign Limited Partnerships in the Cayman Islands Preface This publication has been prepared for the assistance of those who are considering registration of a foreign limited partnership
AUTOMATIC EXCHANGE OF INFORMATION (AEOI)
AUTOMATIC EXCHANGE OF INFORMATION (AEOI) As the world becomes increasingly globalised, money can be transferred from one jurisdiction to another with ease. While this may help to facilitate trade and boost
When will CbC reports need to be filled?
Who will be subject to CbCR? Country by Country Reporting (CbCR) applies to multinational companies (MNCs) with a combined revenue of euros 750 million or more When will CbC reports need to be filled?
Global Forum on Transparency and Exchange of Information for Tax Purposes. Statement of Outcomes
Global Forum on Transparency and Exchange of Information for Tax Purposes Statement of Outcomes 1. On 25-26 October 2011, over 250 delegates from 84 jurisdictions and 9 international organisations and
TAXATION (IMPLEMENTATION) (CONVENTION ON MUTUAL ADMINISTRATIVE ASSISTANCE IN TAX MATTERS) (AMENDMENT OF REGULATIONS No. 3) (JERSEY) ORDER 2017
Taxation (Implementation) (Convention on Mutual Regulations No. 3) (Jersey) Order 2017 Article 1 TAXATION (IMPLEMENTATION) (CONVENTION ON MUTUAL ADMINISTRATIVE ASSISTANCE IN TAX MATTERS) (AMENDMENT OF
UAE Freezones An Effective Destination For Doing Business. Contact Us Suite No 1801,City Tower 2 Sheikh Zayed Road, Dubai Phone :
UAE Freezones An Effective Destination For Doing Business Phone : +971 43277775 1 United Arab Emirates(UAE) UAE is a constitutional federation of seven emirates: Abu Dhabi (capital and the largest city
CB CROSS BORDER YOUR GOAL. OUR MISSION.
CB CROSS BORDER YOUR GOAL. OUR MISSION. Your Chosen Counsel Because We care We are an international private wealth advisory We specialize in providing offshore solutions crossborderworldwide.com What we
STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION. Philip Kerfs, OECD
STANDARD FOR AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION Philip Kerfs, OECD Overview Background, context and timeline The Standard: basic approach and key features Next steps: implementing the
55/2005 and 78/2005 Convention on automatic exchange of information
INCOME TAX TREATIES AND AGREEMENTS ON THE TAXATION OF INCOME FROM SAV- INGS (IN FORCE, SIGNED, INITIALLED OR IN NEGOTIATING PROCESS, SITUATION ON 25th April 2018) Country Year of conclusion Number in the
MEXICO - INTERNATIONAL TAX UPDATE -
TTN Conference May 2017 MEXICO - INTERNATIONAL TAX UPDATE - Arturo G. Brook Main Taxes Income Tax Value Added Tax Others Agenda DTTs and TIEAs FATCA (IGA) and CRS Choice of Vehicles Income Tax - General
RAK INVESTMENT AUTHORITY YOUR BUSINESS DESTINATION
RAK INVESTMENT AUTHORITY YOUR BUSINESS DESTINATION 1 RAS AL KHAIMAH Ras Al Khaimah (RAK), one of the seven emirates of the United Arab Emirates (UAE), has become one of the most sought-after locations
Argentina Tax amnesty: the day after
Argentina Tax amnesty: the day after Walter C. Keiniger December 2016 YES to amnesty: exchange of Information DTTs (Art. 26 OECD Model) Provisions or agreements signed by Argentina Bilateral Agreements
UPDATE. COMMON REPORTING STANDARD IN THE CAYMAN ISLANDS. What is CRS? Participating Jurisdictions
www.kensington-trust.com UPDATE COMMON REPORTING STANDARD IN THE CAYMAN ISLANDS The Cayman Islands Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015
Offshore financial centers in the Caribbean: How do U.S. banks benefit?
Offshore financial centers in the Caribbean: How do U.S. banks benefit? Michael Brei University Paris Ouest (France) & SALISES, UWI (Trinidad & Tobago) Motivation (I) - The decision of a country not to
The outcomes of the meeting which were agreed by participants 1, as well as the next steps in the process, are set out below 2.
Summary of Outcomes of the Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes Held in Mexico on 1-2 September 2009 178 delegates from over 70 jurisdictions and international
INTERNATIONAL MONETARY FUND
INTERNATIONAL MONETARY FUND Offshore Financial Centers Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program Supplementary Information Prepared by the
RETRIEVE A LOST PASSWORD CREATE A PROFILE Login CONTACT RECRUITMENT ABOUT LEGAL LINKS TAXLAWANDTAXUSTAXNETWORK INVESTORSOFFSHORE NEWS
EU And Brazil To Open Aviation Talks USERNAME: PASSWORD: Page 1 of 5 RETRIEVE A LOST PASSWORD CREATE A PROFILE Login TAX-NEWS.COM NETWORK SITES: LOWTAX Wednesday, May 12, 2010 CONTACT RECRUITMENT ABOUT
Total Imports by Volume (Gallons per Country)
10/5/2017 Imports by Volume (Gallons per Country) YTD YTD Country 08/2016 08/2017 % Change 2016 2017 % Change MEXICO 51,349,849 67,180,788 30.8 % 475,806,632 503,129,061 5.7 % NETHERLANDS 12,756,776 12,954,789
TAXATION (IMPLEMENTATION) (INTERNATIONAL TAX COMPLIANCE) (COMMON REPORTING STANDARD) (JERSEY) REGULATIONS 2015
Arrangement TAXATION (IMPLEMENTATION) (INTERNATIONAL TAX COMPLIANCE) (COMMON REPORTING STANDARD) (JERSEY) REGULATIONS 2015 Arrangement Regulation 1 Interpretation... 3 2 Meaning of relevant date and relevant
Total Imports by Volume (Gallons per Country)
1/5/2018 Imports by Volume (Gallons per Country) YTD YTD Country 11/2016 11/2017 % Change 2016 2017 % Change MEXICO 50,994,409 48,959,909 (4.0)% 631,442,105 657,851,150 4.2 % NETHERLANDS 9,378,351 11,903,919
a closer look GLOBAL TAX WEEKLY ISSUE 249 AUGUST 17, 2017
GLOBAL TAX WEEKLY a closer look ISSUE 249 AUGUST 17, 2017 SUBJECTS TRANSFER PRICING INTELLECTUAL PROPERTY VAT, GST AND SALES TAX CORPORATE TAXATION INDIVIDUAL TAXATION REAL ESTATE AND PROPERTY TAXES INTERNATIONAL
Total Imports by Volume (Gallons per Country)
2/6/2018 Imports by Volume (Gallons per Country) YTD YTD Country 12/2016 12/2017 % Change 2016 2017 % Change MEXICO 50,839,282 54,169,734 6.6 % 682,281,387 712,020,884 4.4 % NETHERLANDS 10,630,799 11,037,475
Tax certification for Entities FATCA and CRS
Schroder Investment Management Australia Limited Level 20, Angel Place 123 Pitt Street Sydney, NSW 2000 www.schroders.com.au AFSL 226473 ABN 22 000 443 274 Tax certification for Entities FATCA and CRS
The UAE as a Structuring Hub
The UAE as a Structuring Hub MATTHIEU DAGUERRE TTN NICE 25 SEPTEMBER 2015 www.m-hq.com PART I PART II PART III HIGH LEVEL OVERVIEW WHICH VEHICLE FOR WHICH PURPOSE A COUPLE OF BESTSELLERS UNDER THE SPOTLIGHT
The Global Forum on Transparency and Exchange of Information for Tax Purposes
ANNEXES 1 The Global Forum on Transparency and Exchange of formation for Tax Purposes INFORMATION BRIEF November 2013 For more information please contact: Monica Bhatia, Head of the Global Forum Secretariat
THE COMMON REPORTING STANDARD ("CRS") UPDATE FOR OCORIAN CLIENTS
JERSEY BRIEFING November 2015 THE COMMON REPORTING STANDARD ("CRS") UPDATE FOR OCORIAN CLIENTS At present 93 countries will implement CRS over a two year period commencing 1 January 2016. The CRS initiative
Commonwealth of Dominica. Office of the Maritime Administrator
Commonwealth of Dominica Office of the Maritime Administrator TO: SUBJECT: ALL SHIPOWNERS, OPERATORS, MASTERS AND OFFICERS OF MERCHANT SHIPS, MOBILE OFFSHORE DRILLING UNITS AND RECOGNIZED ORGANIZATIONS
COSTAS TSIELEPIS & CO LTD
COSTAS TSIELEPIS & CO LTD TAX UPDATE Authored By: ALEXIS TSIELEPIS, Director, Head of Taxation VOLUME 5, ISSUE 2 knowledge Facts, information and skills acquired through experience or education; the theoretical
DUBAI: DUB A AI: TRUE IF
DUBAI: A TRUE IFC* by Costas George Ioannou Philippides - Director CEO 1 2 THE PALM DUBAI One of the largest projects of its kind, built in 4 years, 100 million cubic meters of rock and sand. Added 520km
INTERNATIONAL CONVENTION ON STANDARDS OF TRAINING, CERTIFICATION AND WATCHKEEPING FOR SEAFARERS (STCW), 1978, AS AMENDED
E 4 ALBERT EMBANKMENT LONDON SE 7SR Telephone: +44 (0)20 7735 76 Fax: +44 (0)20 7587 320 MSC./Circ.64/Rev.5 7 June 205 INTERNATIONAL CONVENTION ON STANDARDS OF TRAINING, CERTIFICATION AND WATCHKEEPING
INTERNATIONAL CONVENTION ON STANDARDS OF TRAINING, CERTIFICATION AND WATCHKEEPING FOR SEAFARERS (STCW), 1978, AS AMENDED
E 4 ALBERT EMBANKMENT LONDON SE1 7SR Telephone: +44 (0)20 7735 711 Fax: +44 (0)20 7587 3210 1 January 2019 INTERNATIONAL CONVENTION ON STANDARDS OF TRAINING, CERTIFICATION AND WATCHKEEPING FOR SEAFARERS
SAINT CHRISTOPHER AND NEVIS STATUTORY RULES AND ORDERS. No. 32 of 2016
1 SAINT CHRISTOPHER AND NEVIS STATUTORY RULES AND ORDERS No. 32 of 2016 Common Reporting Standard (Automatic Exchange of Financial Account Information) Regulations The Minister, in exercise of the powers
TAX TRANSPARENCY THE NEW GLOBAL REPORTING STANDARD
TAX TRANSPARENCY THE NEW GLOBAL REPORTING STANDARD 2 TAX TRANSPARENCY THE NEW GLOBAL REPORTING STANDARD A COMMON REPORTING STANDARD ACROSS THE WORLD The goalposts in international tax reporting are moving
TTN Seminar Monaco 2008
TTN Seminar Monaco 2008 Recent Developments in Brazilian International Taxation Rio de Janeiro - Brasil Rua Sete de Setembro, 111 7º andar CEP: 20.050-002 Tel: 55 21 3231-5900 / Fax: 55 21 2531-9388 São
FEBRUARY 28, 2018 FEES FOR INTERNATIONAL PAYMENT OPERATIONS SERVICES (NON-RESIDENTS) PODGORICA, MONTENEGRO
FEBRUARY 28, 2018 FEES FOR INTERNATIONAL PAYMENT OPERATIONS SERVICES (NON-RESIDENTS) PODGORICA, MONTENEGRO LEGAL ENTITIES (NON-RESIDENTS) No Type of service Fee 1. Current account maintenance 1.1 Account
FACT SHEET. Automatic exchange of information (AEOI)
FACT SHEET Automatic exchange of information (AEOI) In a joint statement, a number of countries, including all major financial centres and Liechtenstein, have announced that they will introduce the new
IRS Reporting Rules. Reference Guide. serving the people who serve the world
IRS Reporting Rules Reference Guide serving the people who serve the world The United States has and continues to maintain a policy of not taxing the deposit interest earned by United States (US) nonresidents
At present is valid Federal Law No. 86-FZ of July 10, 2002 on the Central Bank of the Russian Federation (the Bank of Russia)
DIRECTIONS OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION NO. 500-U OF FEBRUARY 12, 1999 ON ENHANCING THE CURRENCY CONTROL BY OF AUTHORIZED BANKS OVER THE LAWFULNESS OF THEIR CLIENTS' CURRENCY TRANSACTIONS
Webinar: Common Reporting Standard. Game Plan for Compliance December 10, 2015
Webinar: Common Reporting Standard Game Plan for Compliance December 10, 2015 Presenters Moderator: Sara Pereda Director DMS Offshore Investment Services Roman Ipfling Director DMS International Tax Compliance
- Act Nr. XXXVII of 2013 on certain regulation connected with the international administrative cooperation on tax and other public burdens.
Dear Customer, The Hungarian Parliament introduced the Common Reporting Standards, CRS on the automatic financial data exchange with the effect of 01.01.2016. The aim of the regulation is to hinder the
Italy s Supreme Court rules on the deduction of expenses related to transactions with Black List entities
17 July 2013 International Tax Alert News from the Global Tax Desk Network Italy s Supreme Court rules on the deduction of expenses related to transactions with Black List entities On 8 May 2013, the Italian
Source of wealth guidelines
Source of wealth Source of wealth guidelines Our Application forms contain a section called Source of wealth. It asks for background information to explain where the money you are using to pay your premiums
Intercontinental Trust Ltd COMMON REPORTING STANDARD
Intercontinental Trust Ltd COMMON REPORTING STANDARD 1 Conspectus The OECD, working in collaboration with G20 and in close co-operation with the EU, has developed a global standard for automatic exchange
Convention on Mutual Administrative Assistance in Tax Matters as amended by the 2010 Protocol
European Treaty Series - No. 127 Convention on Mutual Administrative Assistance in Tax Matters as amended by the 2010 Protocol Strasbourg, 1.VI.2011 Annex B Competent authorities (*) States From A to F
FATCA Update May 2014
www.pwc.com The Basics Foreign Account Tax Compliance Act Purpose of Prevent and detect offshore tax evasion by US citizens Increased information reporting Enforced by withholding tax Effective begins
The Development of Tax Transparency in
The Development of Tax Transparency in OECD Countries Hoang Ha Nguyen Thi and Till Nikolka 1 Over the course of globalisation, governments have been confronted with the growing international dimension
COMMONWEALTH OF DOMINICA
COMMONWEALTH OF DOMINICA CITIZENSHIP BY INVESTMENT Simply Perfect CITIZENSHIP BENEFITS UNITED ST ATES MEXICO ATEMALA THE BAHAMAS CUBA DOMINICAN REPUBLIC PUERTO RICO SAINT KITTS and NEVIS GU EL SALVADOR
Total Imports by Volume (Gallons per Country)
2/6/2019 Imports by Volume (Gallons per Country) YTD YTD Country 11/2017 11/2018 % Change 2017 2018 % Change MEXICO 48,959,909 54,285,392 10.9 % 657,851,150 716,916,480 9.0 % NETHERLANDS 11,903,919 10,024,814
Total Imports by Volume (Gallons per Country)
3/6/2019 Imports by Volume (Gallons per Country) YTD YTD Country 12/2017 12/2018 % Change 2017 2018 % Change MEXICO 54,169,734 56,505,154 4.3 % 712,020,884 773,421,634 8.6 % NETHERLANDS 11,037,475 8,403,018
Total Imports by Volume (Gallons per Country)
12/6/2018 Imports by Volume (Gallons per Country) YTD YTD Country 10/2017 10/2018 % Change 2017 2018 % Change MEXICO 56,462,606 60,951,402 8.0 % 608,891,240 662,631,088 8.8 % NETHERLANDS 11,381,432 10,220,226
RSM AND HFMWEEK CRS/FATCA SURVEY HOW DO FUNDS INTEND TO ADDRESS CRS AND FATCA COMPLIANCE CHALLENGES?
RSM AND HFMWEEK CRS/FATCA SURVEY HOW DO FUNDS INTEND TO ADDRESS CRS AND FATCA COMPLIANCE CHALLENGES? During the third quarter of 2016, RSM and Hedge Fund Management Week (HFMWeek) surveyed chief operating
GUERNSEY FINANCIAL SERVICES COMMISSION INVESTMENT SUPERVISION AND POLICY DIVISION QUARTERLY STATISTICAL REVIEW 31 DECEMBER 2013 OPEN ENDED SCHEMES
Net Value of Total Value Total Value Net New Date Authorised/ of Sales of Repurchases Investment ( mn) Holders ( mn) ( mn) ( mn) 1-Dec-1 1-Mar-1 1 DECEMBER 1 OPEN ENDED -.,1 -. 1,69 +.,77,89-11 1 -.6%,16
Session 4, Stream 6. Global regulation of lending. John Paul Zammit. 07 & 08 October 2015
Session 4, Stream 6 Global regulation of lending John Paul Zammit 07 & 08 October 2015 This document sets out a high level summary only of the information received from local counsel for the purposes of
COMPANY DETAILS FORM
FOR USE IN MAURITIUS COMPANY DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity: (if known) Name of applicant company: Company type: (please tick one box) Quoted on a stock
W W W. Y I A N N A K A S. C O M. C Y
W W W. Y I A N N A K A S. C O M. C Y C Y P R U S L E A D I N G L A W F I R M W H A T C L I E N T S S A Y A B O U T U S :...the firm is well known for the high quality of services Our Firm 24/7 support
Rev. Proc Implementation of Nonresident Alien Deposit Interest Regulations
Rev. Proc. 2012-24 Implementation of Nonresident Alien Deposit Interest Regulations SECTION 1. PURPOSE Sections 1.6049-4(b)(5) and 1.6049-8 of the Income Tax Regulations, as revised by TD 9584, require
TRUST AND SETTLEMENT DETAILS FORM
FOR USE IN CAYMAN, DUBLIN AND JERSEY TRUST AND SETTLEMENT DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity: (if known) Name of trust: Date trust established: Proper law
FedEx International Priority. FedEx International Economy 3
SERVICES AND RATES FedEx International Solutions for your business Whether you are shipping documents to meet a deadline, saving money on a regular shipment or moving freight, FedEx offers a suite of transportation
FOREIGN ACTIVITY REPORT
FOREIGN ACTIVITY REPORT SECOND QUARTER 2012 TABLE OF CONTENTS Table of Contents... i All Securities Transactions... 2 Highlights... 2 U.S. Transactions in Foreign Securities... 2 Foreign Transactions in
Development of Free Zones in United Arab Emirates
See discussions, stats, and author profiles for this publication at: https://www.researchgate.net/publication/273321578 Development of Free Zones in United Arab Emirates Article January 2015 CITATIONS
Total Imports by Volume (Gallons per Country)
10/5/2018 Imports by Volume (Gallons per Country) YTD YTD Country 08/2017 08/2018 % Change 2017 2018 % Change MEXICO 67,180,788 71,483,563 6.4 % 503,129,061 544,043,847 8.1 % NETHERLANDS 12,954,789 12,582,508
PARTNERSHIP DETAILS FORM
FOR USE IN SINGAPORE PARTNERSHIP DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity (if known) Name of applicant partnership Form of applicant partnership Partnership Limited
Source of wealth guidelines
For use in Singapore only Source of wealth guidelines Our application forms contain a section called source of wealth which needs to be completed to give us information on where the income your client
Total Imports by Volume (Gallons per Country)
11/2/2018 Imports by Volume (Gallons per Country) YTD YTD Country 09/2017 09/2018 % Change 2017 2018 % Change MEXICO 49,299,573 57,635,840 16.9 % 552,428,635 601,679,687 8.9 % NETHERLANDS 11,656,759 13,024,144
St. Martin 2013 SERVICES AND RATES
SERVICES AND RATES FedEx International Solutions for your business Whether you are shipping documents to meet a deadline, saving money on a regular shipment or moving freight, FedEx offers a suite of transportation
OECD Common Reporting Standard Getting into the Detail STEP / GAT
OECD Common Reporting Standard Getting into the Detail STEP / GAT Jo Huxtable Martin Popplewell 11 February 2016 Agenda Introduction CRS and the wider regulatory environment CRS latest developments and
Argentina Bahamas Barbados Bermuda Bolivia Brazil British Virgin Islands Canada Cayman Islands Chile
Americas Argentina (Banking and finance; Capital markets: Debt; Capital markets: Equity; M&A; Project Bahamas (Financial and corporate) Barbados (Financial and corporate) Bermuda (Financial and corporate)
Total Imports by Volume (Gallons per Country)
7/6/2018 Imports by Volume (Gallons per Country) YTD YTD Country 05/2017 05/2018 % Change 2017 2018 % Change MEXICO 71,166,360 74,896,922 5.2 % 302,626,505 328,397,135 8.5 % NETHERLANDS 12,039,171 13,341,929
COMPANY DETAILS FORM
FOR USE IN JERSEY COMPANY DETAILS FORM IMPORTANT: ALL SECTIONS MUST BE COMPLETED Name of proposed new entity: (if known) Name of applicant company: Company type: (please tick one box) Quoted on a stock
Update on the Work of the Global Forum and Outline of Future Directions
Update on the Work of the Global Forum and Outline of Future Directions 4 th IMF-Japan High Level Tax Conference Tokyo, Japan Dónal Godfrey, Global Forum Secretariat Global Forum on Transparency and Exchange
Total Imports by Volume (Gallons per Country)
5/4/2016 Imports by Volume (Gallons per Country) YTD YTD Country 03/2015 03/2016 % Change 2015 2016 % Change MEXICO 53,821,885 60,813,992 13.0 % 143,313,133 167,568,280 16.9 % NETHERLANDS 11,031,990 12,362,256
Foreign Account Tax Compliance Act (FATCA)
Foreign Account Tax Compliance Act (FATCA) Impact Assessment on the Financial Services (Banking and Insurance) sectors and businesses in Trinidad and Tobago Presentation by the Bankers Association of Trinidad
White Paper on the FSI 2011
White Paper on the FSI 2011 Where to draw the line? Identifying secrecy jurisdictions for applied research Markus Meinzer 1, Tax Justice Network This Version: 28 September 2012 1. Introduction The Financial
Belize FedEx International Priority. FedEx International Economy 3
SERVICES AND RATES FedEx International Solutions for your business Whether you are shipping documents to meet a deadline, saving money on a regular shipment or moving freight, FedEx offers a suite of transportation
Belize FedEx International Priority. FedEx International Economy 3
SERVICES AND RATES FedEx International Solutions for your business Whether you are shipping documents to meet a deadline, saving money on a regular shipment or moving freight, FedEx offers a suite of transportation
A guide to FACTA and the new Common Reporting Standard. For advisers use only.
A guide to FACTA and the new Common Reporting Standard For advisers use only. Contents 01 Introduction 01 Background 02 How are we complying with FACTA in the UK? 02 How are we complying with FACTA in
Key Financial Secrecy Indicator 11: Anti-Money Laundering
Key Financial Indicators 11: Anti-Money Laundering What is being measured? This indicator examines the extent to which the anti-money laundering regime of a jurisdiction is considered effective by the
Long Association List of Jurisdictions Surveyed for Which a Response Has Been Received
Agenda Item 7-B Long Association List of Jurisdictions Surveed for Which a Has Been Received Jurisdictions Region IFAC Largest 29 G10 G20 EU/EEA IOSCO IFIAR Surve Abu Dhabi Member (UAE) Albania Member
Global Forum on Transparency and Exchange of Information for Tax Purposes
Global Forum on Transparency and Exchange of Information for Tax Purposes Automatic Exchange of Information Implementation Report 2017 AEOI Implementation Report 2017 1 2 Table of contents Executive summary...
INVESTOR S INFORMATION ABOUT THE KNOWLEDGE AND EXPERIENCE IN THE FIELD OF INVESTMENT
INVESTOR S INFORMATION ABOUT THE KNOWLEDGE AND EXPERIENCE IN THE FIELD OF INVESTMENT Prior to the purchase of investment units, we recommend providing information about your investment knowledge and experience.
Total Imports by Volume (Gallons per Country)
3/7/2018 Imports by Volume (Gallons per Country) YTD YTD Country 01/2017 01/2018 % Change 2017 2018 % Change MEXICO 54,235,419 58,937,856 8.7 % 54,235,419 58,937,856 8.7 % NETHERLANDS 12,265,935 10,356,183
Continuing obligations of a Cayman Islands exempted limited partnership closed-ended fund
Legal Guide Continuing obligations of a Cayman Islands exempted limited partnership closed-ended fund Part A Investment fund obligations Note in particular that penalties frequently apply for late filings
Total Imports by Volume (Gallons per Country)
4/5/2018 Imports by Volume (Gallons per Country) YTD YTD Country 02/2017 02/2018 % Change 2017 2018 % Change MEXICO 53,961,589 55,268,981 2.4 % 108,197,008 114,206,836 5.6 % NETHERLANDS 12,804,152 11,235,029
SCHEDULE OF REVIEWS (DECEMBER 2017)
2016-2020 SCHEDULE OF REVIEWS (DECEMBER 2017) 2016-2021 SCHEDULE OF EOIR REVIEWS 1. At its meeting in Jakarta on 21-22 November 2013, the Global Forum agreed that a new round of peer reviews for the Exchange
The current state of ICOs
The current state of ICOs A concise overview of ICO overall developments, regions, raised capital and the biggest projects Contents Preface... 2 1. Current ICO developments in Q1 2018... 3 1.1 Raised ICO
Total Imports by Volume (Gallons per Country)
6/6/2018 Imports by Volume (Gallons per Country) YTD YTD Country 04/2017 04/2018 % Change 2017 2018 % Change MEXICO 60,968,190 71,994,646 18.1 % 231,460,145 253,500,213 9.5 % NETHERLANDS 13,307,731 10,001,693
CRS Form for Tax Residency Self Certification For Individuals, Joint Accounts (CRS I)
For Individuals, Joint Accounts (CRS I) Please read these instructions carefully before completing the form Chapter XIIA of Income Tax Rules, 2002 and Regulations based on the OECD Common Reporting Standard
Foreign Account Tax Compliance Act (FATCA)
Foreign Account Tax Compliance Act (FATCA) Andrea Garcia Castelao November 18, 2013 Foreign Account Tax Compliance Act (FATCA) 0 2013 Deloitte Tax LLP FATCA Update Final FATCA regulations were released
Japan s DTA Strategy and its Implications to Developing Countries. April 9 th, 2015 Kentaro Ogata
Japan s DTA Strategy and its Implications to Developing Countries April 9 th, 2015 Kentaro Ogata Table of Contents Role of DTA DTA strategy: basics JP and DC perspectives New initiatives Growing focus
Non-XIS Return for 2016: Business not processed through Xchanging or via the Lloyd s Direct Reporting process
market bulletin Ref: Y5045 Title Non-XIS Return for 2016: Business not processed through Xchanging or via the Lloyd s Direct Reporting process Purpose To arrange the collection of all premiums and claims
Information Leaflet No. 5
Information Leaflet No. 5 REGISTRATION OF EXTERNAL COMPANIES INFORMATION LEAFLET NO. 5 / May 2017 1. INTRODUCTION An external (foreign) limited company registered abroad may establish a branch in the State.
FATCA FAQS FATCA AND THE MOVEMENT TO HARMONISE INTERNATIONAL TAX COMPLIANCE AND TRANSPARENCY
FATCA FAQS FATCA AND THE MOVEMENT TO HARMONISE INTERNATIONAL TAX COMPLIANCE AND TRANSPARENCY The last decade has seen an extraordinary number of tax information exchange agreements (TIEAs), which the Organisation
RAS AL KHAIMAH IDEAL PLACE FOR BUSINESS & QUALITY LIVING
WELCOME TO RAKEZ 1 2 RAS AL KHAIMAH IDEAL PLACE FOR BUSINESS & QUALITY LIVING AREA POPULATION GDP COASTLINE AVG TEMP 2,478 KM 2 355,005* AED 36.3 BN* 64 KM 27 C *2016 estimates from RAK Centre for Statistics
GUERNSEY. Sections 75C and 75CC of the Income Tax (Guernsey) Law, 1975
GUERNSEY Sections 75C and 75CC of the Income Tax (Guernsey) Law, 1975 75C. Notices under section 75A and 75B: requests for information. 75CC. Implementation of approved international agreements by regulation.
Information Leaflet No. 5
Information Leaflet No. 5 REGISTRATION OF EXTERNAL COMPANIES INFORMATION LEAFLET NO. 5 / FEBRUARY 2018 ii 1. INTRODUCTION An external (foreign) limited company registered abroad may establish a branch
INVESTMENTS STATISTICAL DIGEST 2007
INVESTMENTS STATISTICAL DIGEST 2 Introduction The Cayman Islands Monetary Authority (CIMA) is pleased to release its 2 Investments Statistical Digest. This issue not only presents the 2 aggregate statistics
INVESMENT OPPORTUNITIES A PERSPECTIVE FOR THE UNITED ARAB EMIRATES
INVESMENT OPPORTUNITIES A PERSPECTIVE FOR THE UNITED ARAB EMIRATES 1 UAE GDP 1973 2016 USD Billions 1 UAE GDP 2005 2016 Actual 2017 2019 - Forecast USD Billions 2 5 of 11 UNITED ARAB EMIRATES Formation
GUIDE TO MUTUAL FUNDS IN THE BRITISH VIRGIN ISLANDS
GUIDE TO MUTUAL FUNDS IN THE BRITISH VIRGIN ISLANDS CONTENTS PREFACE 2 1. Introduction 3 2. Definition of a Mutual Fund 3 3. Investment Fund Vehicles 4 4. Application of the SIBA 4 5. Types of Funds 4