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United Kingdom
Prepared with new international tax data and stricter sanction powers, HM Revenue & Customs (HMRC) has sent tens of thousands of warning letters to UK residents making money abroad. We tell you why and what has "warned" them ... As a result of the sending of letters showers, this year ...
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Britain's formal ties to the EU ended on December 31 at 11pm UK time. Businessmen on both sides fear that the historic breakdown in trade relations could lead to disruptions at the ports in the first week of January. Despite the β€œzero tariff, ...
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financial services after brexit
The application of the vaccine in the different Member States of the European Union and a β€œrelatively good” agreement at the last minute on Brexit, saved Europe's furniture in the last days of the year, but how will the relationship between the EU and the UK remain? in what to financial services? The answer, from ...
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One of the main reasons why the United Kingdom is characterized in its Offshore profile is because of the difficulty it imposes when opening an Offshore account or creating a company. For this reason, very few people dare to invest time in creating an Offshore account in the United Kingdom, missing out on ...
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Despite being considered one of the ideal offshore jurisdictions, opening an offshore account in the UK may seem impossible. Why? The European Union is known in the offshore world for having one of the most exclusive banking systems, making foreigners encounter many obstacles and regulations impossible to overcome ...
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Opening an offshore account in the United Kingdom or in any country of the European Union is usually a bit complicated, but not impossible. Generally, remote opening of these types of accounts can present a problem mainly for individuals and companies.
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Many of our clients have asked about opening an offshore account in the United Kingdom, here we tell you more details ...
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Despite what many articles on the networks may say, the United Kingdom is a potential and attractive offshore jurisdiction for many companies and individuals. It has many banking advantages for those looking to have an offshore account in this jurisdiction, and they are very easy to open.
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Although it has been said that Brexit may jeopardize the region's tax haven situation, the truth is that those looking to open an offshore account in the UK can still enjoy many advantages.
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The financial stability provided by the United Kingdom has made it the ideal destination for remote account creation. Being able to open an offshore account in the United Kingdom brings with it a series of benefits that are well worth evaluating before choosing a destination other than that of residence and where ...
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There is no doubt that today, the United Kingdom is one of the great powers of all Europe, with positive indicators of the most stable in the entire old continent and a dream for all those who want to acquire a Forex license. The objective? start benefiting from the benefits of getting a license ...
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Several countries offer 'tax remittance base' regimes to attract wealthy people to relocate to other countries, such as Russia. These individuals are known as 'no-doms'. Simply put, a non-dom is an individual who does not live in their country of origin.
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Cryptocurrency and ICO regulation is a burning issue for governments around the world. Many are struggling to keep up with this rapidly evolving technology, designed to exist outside of centralized control.
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The electronics firm is the latest Japanese firm to point out that London will no longer be an adequate tax base after the United Kingdom leaves the European Union.
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Recently, Cyprus and the United Kingdom signed a new double taxation treaty that replaces the existing treaty signed between the two countries in 1974. The new treaty is expected to be ratified soon and, therefore, will enter into force on January 1, 2019 in Cyprus.
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Britain will adopt comprehensive European laws designed to combat terrorism and money laundering, the government has confirmed, in a move that could unmask for the first time the beneficiaries of thousands of offshore companies and secret trusts.
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HMRC's specialized investigation department, the wealthy, corporate offshore unit, has opened 839 UK taxpayer investigations, with assets in tax havens over the past year, according to figures obtained through a Pinsent Masons Freedom of Information request, the international law firm.
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This means that they will have to pay 40% of the value of the offshore properties in the United Kingdom at their death for their relatives or relatives to claim ownership of it, considering that they fall into the category of domiciles that do not belong to the United Kingdom, according to Globaley, a financial planning and management company ...
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[vc_row] [vc_column] [vc_column_text] The UK parliament has enacted a new law requiring its overseas territories, which include the tax havens of Bermuda, Cayman Islands and the British Virgin Islands, to start releasing the information by 2020 of the beneficiaries of the registered companies and offshore companies.
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[vc_row] [vc_column] [vc_column_text] Cyprus and the United Kingdom have signed a new updated double taxation treaty regarding income taxes and capital gains and the prevention of tax evasion and avoidance. The new agreement was signed by Finance Minister Harris Georgiades and the British High Commission Matthew Kidd ...
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