The Paraguayan government has introduced a new entity type called the Empresas por Acciones Simplificadas (EAS), otherwise known as the Simplified Shares Company.
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The BVI are a group of small islands in the Caribbean that form a self-governing territory of the UK. Its economy is one of the most prosperous economy in the region. Read our guide to learn more.
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Luxembourg is one of the most stable economies in Europe, with a highly skilled workforce and a leading player in emerging technologies. Read our guide to learn more.
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Vietnam is located in Southeastern Asia, bordering the Gulf of Thailand and the South China Sea. It has become one of the fastest developing economies in the Asia-Pacific region. Read our guide to learn more.
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Resident agents of Panamanian entities are now required to file certain information on the Ultimate Beneficial Owner (UBO) of the entity registered in the country.
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Preparing for DAC6? This article explores what you need to know about reporting responsibilities, what are reportable transactions, when and where to file.
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Puerto Rico is a land of opportunity for businesses and investors. Due to its status as a U.S. Commonwealth, it maintains unique benefits of the U.S. government. Learn more about what it takes to do business in Puerto Rico.
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For businesses operating around the world, it’s important to comply with UBO reporting. The following are best practices for ensuring ongoing compliance wherever you do business.
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Know your client (KYC) standards are an important set of rules aimed at protecting companies operating internationally from being used by criminal elements for money laundering, terrorism finance, and fraud schemes. Verifying the identities of clients, customers, suppliers, and anyone associated with a business and assessing risk factors of doing business with these parties is the best way to mitigate any risks to your business.
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Hear from one of CT’s global experts about an array of best practices and considerations that are key for companies managing international entities in 2020.