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Articles

International Collective Investment Schemes (ICIS)

A guide to the laws and regulations governing International Collective Investment Schemes...

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Scheme for Natularisation of Investors in Cyprus

The government has come up with a scheme allowing for the naturalisation of foreign investors in Cyprus and their right to obtain a passport whose validity shall extend to the European Union...

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Tax Alert - Russian CFC Rules

The Russian Ministry of Finance has published a bill targeting regulation related to the CFCs or the Controlled Foreign Companies, tax matters of entities and the tax consequences of disposition of immovable property. The bill aims to regulate this area of the law for which in the past has been the center of attention of local media as a means to crack down on money laundering and illicit transactions.

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FATCA Guidance Notes

The Cayman Islands have issued a draft FATCA guidance notes which can provide a practical assistance to professionals whilst going through the requirements of the US and UK FATCA agreements. These are in draft form but go a long way to provide a helping hand to the expert.

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