IBCF News & Articles

Good Standings and Searches in Ecuador

PostedMarch 9, 2023

IBCF, global experts in international document retrievals can provide information on companies or individuals in Ecuador. If you need an Ecuadorian good standing equivalent fast, you’ve come to the right place. Issued electronically in Spanish by the Ecuador Superintendent of Companies, the certificate is called the “Certificado de Cumplimiento…

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PERU CORPORATE AND INDIVIDUAL SEARCHES

PostedMarch 9, 2023

In December 2022 and January 2023, Peru experienced a period of civil and political unrest. While being a disturbing situation, this has not yet affected the main governmental institutions that administer public corporate and individual records. IBCF, global experts in international document retrievals can assist with Peru company…

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European Parliament votes to strengthen draft ‘unshell’ company Directive

PostedFebruary 24, 2023

The European Parliament voted to widen the scope and toughen associated sanctions in respect of the proposed ‘unshell’ Directive, which is aimed at clamping down on the misuse of shell companies for tax purposes. The proposal, first announced by European Commission in December 2021, is designed to ensure that shell…

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UAE introduces federal corporate income tax system

PostedJanuary 16, 2023

The United Arab Emirates issued Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses, which provides the legislative basis for the introduction of a federal corporate income tax (CIT) regime on business profits from financial years starting on or after 1 June 2023. Under the regime,…

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European Council approves new foreign subsidies’ regulation

PostedJanuary 16, 2023

The European Council gave its final approval to the foreign subsidies’ regulation, which is designed to address distortions created by subsidies granted by non-EU countries to companies operating on the EU single market. The regulation lays down procedural rules for investigating such subsidies in the context of large concentrations and…

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U.S. Entity Structure Benefits

PostedAugust 2, 2022

Have you wanted to know the benefits of entity structures in the United States? What are the liability protections, the tax implications and the formation and maintenance requirements? This is your one stop shop to learn it all. The best part is, you can compare the structures to see what…

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ARGENTINA EQUIVALENT GOOD STANDING – WHAT IT IS AND HOW TO GET ONE

PostedJuly 7, 2022

In Argentina, the Ministry of Justice and Human Rights oversees the Inspección General de Justicia (IGJ) which is the Superintendency of Corporations in Buenos Aires, Argentina. The accessibility of corporate and public records has waxed and waned under different Argentinian presidents – from reasonably open access to…

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Switzerland To Share Tax Data With 12 More States

PostedJune 22, 2022

At its meeting on May 18, 2022, the Swiss Federal Council approved the dispatch on the introduction of the automatic exchange of information on financial accounts (AEOI) with 12 other partner countries. Specifically, the Federal Council intends to exchange information on financial accounts with the following other partner…

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BVI To Launch New Tax Administration Platform

PostedJune 22, 2022

The British Virgin Islands’ Inland Revenue Department is to introduce a new platform from early next year to automate the administration of all taxes and licenses. The Standard Integrated Government Tax Administration System – SIGTAS 3.0 – is to be introduced from February 2023, the Government said. The…

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Seychelles Company Formation

PostedMay 27, 2022

Introduction to the Seychelles A byword for tropical beauty, the Seychelles is an archipelago located in the Indian Ocean to the north east of Madagascar. However, as well as being a popular tourist destination, the Seychelles has established itself on the map as a modern and competitive offshore financial…

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