Panama EU Tax Haven List Exit Due Oct 9, Ending 6-Year Ban
Panama EU tax haven list exit is expected at the 9 October 2026 ECOFIN. Here’s what Law 526’s 15% substance rule means for your Panama company.
Offshore Companies
UAE Free Zone Corporate Tax: 0% Status at Risk by Sept 30
UAE free zone corporate tax returns fall due 30 September, and the 0% rate now hinges on strict qualifying-income rules. See what founders must file.
Cayman Asset Disclosure Order Hands Creditors a Dangerous Edge
Cayman asset disclosure orders just got sharper. A new Grand Court ruling lets judgment creditors force detailed asset lists and enforce them abroad.
Corporate Transparency Act Gutted for US LLCs in Final FinCEN Rule
A final FinCEN rule guts the Corporate Transparency Act for US LLCs, but foreign-owned firms and New York filers still face a live reporting trap.
Cayman Beneficial Ownership Register: Public Access Blocked Now
The Cayman beneficial ownership register stays closed to the public. See who can access it, the new CI$250 and CI$75 fees, and the penalties.
FinCEN BOI Final Rule Ends US Company Reporting in 2026
The FinCEN BOI final rule permanently ends beneficial ownership reporting for US-formed companies. What it means for non-resident US LLC owners in 2026.
Swiss Beneficial Ownership Register Ends Anonymity 2026
The Swiss beneficial ownership register goes live 1 October 2026, forcing 600,000 entities to name their real owners. Here is what changes.
Uruguay Foreign Income Tax Now Hits Offshore Entities
Uruguay foreign income tax now reaches income routed through offshore entities owned over 5%. See the 12% rules, tax holiday, and who’s exposed.
Beneficial Ownership Register Access Threatens Privacy 2026
Beneficial ownership register access opens to third parties across the EU, BVI and Cayman in 2026. Here is what offshore owners must do now.
EU Beneficial Ownership Register: 2026 Crackdown Hits Owners
The EU beneficial ownership register tightens before its 10 July 2026 deadline, exposing offshore company and trust owners in all 27 member states.
UK Trust Register Changes 2026: Privacy Loophole Closing
UK trust register changes coming into force in 2026 will make trust ownership data public. Here is what owners of UK property trusts must do now.
New York LLC Transparency Act Hits Foreign LLCs in 2026
The New York LLC Transparency Act now forces non-US LLCs to file beneficial ownership data or claim exemption before the December 31, 2026 deadline.