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A New Era for Cryptocurrency: EU Tackles Money Laundering and Terrorist Financing

A New Era for Cryptocurrency: EU Tackles Money Laundering and Terrorist Financing

by Demetris Nicolaides | May 9, 2023 | Business, World News

The European Parliament has recently approved new regulations on cryptocurrency tracing in the EU to combat money laundering and terrorist financing. These regulations require service providers to register and implement customer due diligence measures for tracing...
Shell entities EU Directive proposal

Shell entities EU Directive proposal

by Demetris Nicolaides | Dec 28, 2021 | Business, Economy, Europe, Income Tax, Tax, World News

The European Commission has published on 22 December 2021 the legislative proposal for a Directive laying down rules to prevent the misuse of shell entities for tax purposes. The Unshell proposal (commonly referred to as ATAD III) is part of the Communication on...
EU Commission recommendation on Business Taxation for the 21st Century

EU Commission recommendation on Business Taxation for the 21st Century

by Demetris Nicolaides | Aug 19, 2021 | Europe, Tax

On 18 May 2021 the EU Commission published the Communication on Business Taxation for the 21st Century (the “Communication”), a 15 page document addressed to the European Parliament and the EU Council setting out the agenda of the EU Commission on tax...
EU Commission recommendation on Business Taxation for the 21st Century

EU recommends carry back of tax losses for 2020 and 2021

by Demetris Nicolaides | Aug 19, 2021 | Business, Economy, Europe, Income Tax, Tax

The effects of the COVID-19 have been unprecedented and substantial to businesses across the world with many businesses racking in heavy losses and struggling for survival while many have already closed down permanently. At the EU level, the Commission has taken a...

Recent Posts

  • Employer’s Tax Declaration (Form TD7) 2022-Submission Deadline and Compliance
  • A New Era for Cryptocurrency: EU Tackles Money Laundering and Terrorist Financing
  • Stay updated on the upcoming tax deadlines for filings and payments in May 2023
  • Obligation to Accept Payments via Credit Cards
  • Further extension of VIES / VAT returns submission deadline

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Sagehill Partners refers to NSP Sagehill Partners Limited, a Cyprus company limited by shares and any of its group of companies.

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