Остров Мэн совершенствует порядок ведения реестра бенефициаров
Новый законопроект о бенефициарных владельцах позволит повысить точность сведений в реестре.
На этой странице собраны все материалы, связанные с юрисдикцией Isle of Man (Остров Мэн), опубликованные на сайте.
Isle of Man — Финансовая деятельность и финансовые рынки
Isle of Man (Остров Мэн)
Финансовая деятельность и финансовые рынки
Основные нормативно-правовые акты, входящие в СПС WBL
- Antiterrorism Act 2003
- Audit Act 2006
- Bribery Act 2013
- Collective Investment Schemes Act 2008
- Corruption Act 2008
- Designated Businesses (Registration and Oversight) Act 2015
- Insurance Act 2008
- Payment Services Act 2015
- Protected Cell Companies Act 2004
- Single Member Companies Act 1993
- Stock Transfer Act 1965
- Collective Investment Schemes (Experienced Investor Fund) Regulations 2010
- Collective Investment Schemes (Promotion of Schemes other than Authorised and Recognised Schemes) (Exemption) Regulations 2010
- Collective Investment Schemes (Prospectus) (Exemption) Regulations 2010
- Collective Investment Schemes (Qualifying Fund) Regulations 2010
- Collective Investment Schemes (Recognised Schemes from Designated Countries and Territories) (Notification) Regulations 2010
- Collective Investment Schemes (Registers) Regulations 2010
- Collective Investment Schemes (Regulated Fund) Regulations 2010
- Collective Investment Schemes (Specialist Fund) Regulations 2010
- Companies (Annual Return) Regulations 2007
- Companies (Audit Exemption) Regulations 2007
- Depositors’ Compensation Scheme Regulations 2010
- Financial Services (Civil Penalties) Regulations 2010
- Financial Services (Exemptions) Regulations 2009
- Insurance Regulations 1986
- Life Assurance (Compensation of Policyholders) Regulations 1991
- Uncertificated Securities Regulations 2006
- Financial Services Rule Book 2009
Юрисдикция
Isle of Man — Налогообложение
Isle of Man (Остров Мэн)
Налогобложение
Основные нормативно-правовые акты, входящие в СПС WBL
- Income Tax Act, 2001
- Air Passanger Duty (Interest Rate) Regulations, 2009
- Companies (Fees, Duties and Penalties) Regulations, 2010
- Income Tax (Attributed Profits) (Trust) Regulations 2010
- Partnership (Fees) Rules, 2010
- Registration of Business Names (Fees and Duties) Rules, 2010
Юрисдикция
Тематика
Isle of Man — Гражданское право
Isle of Man (Остров Мэн)
Гражданское право
Основные нормативно-правовые акты, входящие в СПС WBL
- Company and Business Names etc Act, 2012
- Companies (Beneficial Ownership) Act, 2012
- Companies (Transfer of Domicle) Act, 1998
- Companies (Transfer of Functions) Act, 2000
- Companies Act 2006
- Company Officers (Disqualification) Act, 2009
- Contracts (Rights of Third Parties) Act, 2001
- Designated Businesses (Registration and Oversight) Act 2015
- Foreign Companies Act, 2014
- Foundations Act, 2011
- Incorporated Cell Companies Act, 2010
- Limited Liability Companies Act, 1996
- Partnership Act, 1909
- Protected Cell Companies Act 2004
- Registration of Business Names Act, 1954
- Single Member Companies Act 1993
- Stock Transfer Act 1965
- Accounts and Audit Regulations, 2013
- Companies (Annual Return) Regulations 2007
- Companies (Audit Exemption) Regulations 2007
- Companies (Fees, Duties and Penalties) Regulations, 2013
- Companies (Forms) (Liquidation and Receivership) Regulations, 2006
- Companies (Forms) Regulations, 2007
- Limited Partnerships (Collective Investment Schemes) (Exemption) Regulations, 2010
- Limited Partnerships (Collective Investment Schemes) Regulations, 2010
- Protected Cell Companies (Forms) Regulations, 2004
Юрисдикция
Тематика
Isle of Man (Остров Мэн)
Краткое описание государственного устройства и экономики юрисдикции Isle of Man (Остров Мэн). Особенности создания компаний на территории юрисдикции.
Остров Мэн — Финансовая деятельность
Остров Мэн
Финансовая деятельность и финансовые рынки
Основные нормативно-правовые акты, входящие в СПС WBL
- Antiterrorism Act 2003
- Audit Act 2006
- Bribery Act 2013
- Collective Investment Schemes Act 2008
- Companies Act 1931. Part II. Share Capital and Debentures.
- Companies Act 1968
- Companies Act 2006. Part IV. Members.
- Companies Act 2006. Part VII. Protected cell companies.
- Companies Act 2006. Part VIII. Registration of charges.
- Corruption Act 2008
- Criminal Justice (Money Laundering) Code 2008
- Designated Businesses (Registration and Oversight) Act 2015
- Insurance Act 2008
- Money Laundering and Terrorist Financing Code 2013
- Payment Services Act 2015
- Proceeds of Crime (Money Laundering — Online Gambling) Code 2010
- Proceeds of Crime (Money Laundering) Code 2010
- Protected Cell Companies Act 2004
- Single Member Companies Act 1993
- Stock Transfer Act 1965
- Collective Investment Schemes (Experienced Investor Fund) Regulations 2010
- Collective Investment Schemes (Promotion of Schemes other than Authorised and Recognised Schemes) (Exemption) Regulations 2010
- Collective Investment Schemes (Prospectus) (Exemption) Regulations 2010
- Collective Investment Schemes (Qualifying Fund) Regulations 2010
- Collective Investment Schemes (Recognised Schemes from Designated Countries and Territories) (Notification) Regulations 2010
- Collective Investment Schemes (Registers) Regulations 2010
- Collective Investment Schemes (Regulated Fund) Regulations 2010
- Collective Investment Schemes (Specialist Fund) Regulations 2010
- Companies (Annual Return) Regulations 2007
- Companies (Audit Exemption) Regulations 2007
- Companies Act 1931 to 2004 (Treasury Share) Regulations 2010
- Depositors’ Compensation Scheme Regulations 2010
- Financial Services (Civil Penalties) Regulations 2010
- Financial Services (Exemptions) Regulations 2009
- Income Tax (Attributed Profits) (Trust) Regulations 2010
- Insurance (Anti-Money Laundering) Regulations 2008
- Insurance (Fees) Regulations 2014
- Insurance (Protected Cell Companies) Regulations 2004
- Insurance (Valuation of Long Term Liabilities) Regulations 2007
- Insurance Intermediaries (General Business) Regulations 1999
- Insurance Regulations 1986
- Investment Schemes (Legacy Schemes) Regulations 2010
- Life Assurance (Compensation of Policyholders) Regulations 1991
- Uncertificated Securities Regulations 2006
- Guidance Notes for Insurance Business
- Guidance Notes on Anti-Money Laundering and Preventing the Financing of Terrirism – for Insurers (Long Term Business)
- Financial Services Rule Book 2009
Юрисдикция
Остров Мэн — Налогообложение
Остров Мэн
Налогообложение
Основные нормативно-правовые акты, входящие в СПС WBL
- Foreign Companies Act, 2014
- Income Tax Act, 2010
- Air Passanger Duty (Interest Rate) Regulations, 2009
- Companies (Fees, Duties and Penalties) Regulations, 2010
- Customs and Excise Duties (Interest Rate) Regulations, 2009
- Income Tax (Attributed Profits) (Trust) Regulations, 2010
- Insurance Regulations, 1986
- Air Passanger Duty (Rate) (Qualifying Territories) (Variation of Description) Order, 2009. (Application) Order, 2009
- Collective Investment Schemes (Fees) Order, 2009
- Companies (Fees and Duties) Order, 2010
- Companies (Transfer of Domicile) (Fees and Duties) Order, 2010
- Companies Registry (Miscellaneous Fees) Order, 2008
- Financial Services (Fees) (No. 2) Order, 2009
- Foreign Companies (Fees) Order, 2014
- Foreign Companies (Miscellaneous Fees) Order, 2014
- Income Tax (Australia) Order, 2009
- Income Tax (Corporate Tax Payers) (Corporate Deduction) Order, 2009
- Income Tax (Disclosure of Information) (Temporary Taxation) Order, 2014
- Income Tax (Exchange of Information) (Temporary Taxation) Order, 2010
- Income Tax (Increase of Class 4 Contributions) Order, 2010
- Income Tax (Instalment Payments) (Temporary Taxation) Order, 2010
- Income Tax (Personal Allowance Credit) (Temporary Taxation) Order, 2010
- Income Tax (Production and Auditing of Accounts) (Temporary Taxation) Order, 2010
- Limited Liability Companies (Fees and Duties) Order, 2010
- Value Added Tax (Buildings and Land) Order, 2009
- Value Added Tax (Change of Rate) Order, 2009
- Value Added Tax (Emissions Allowances) Order, 2009
- Value Added Tax (Increase of Registration Limits) Order, 2014
- Value Added Tax (Interest Rate) Order, 2009
- Partnership (Fees) Rules, 2010
- Registration of Business Names (Fees and Duties) Rules, 2010
Юрисдикция
Тематика
Остров Мэн — Гражданское право
Остров Мэн
Гражданское право
Основные нормативно-правовые акты, входящие в СПС WBL
- Company and Business Names etc Act, 2012
- Companies (Beneficial Ownership) Act, 2012
- Companies (Transfer of Domicle) Act, 1998
- Companies (Transfer of Functions) Act, 2000
- Companies Act, 1931
- Companies Act, 2006
- Company Officers (Disqualification) Act, 2009
- Contracts (Rights of Third Parties) Act, 2001
- Designated Businesses (Registration and Oversight) Act, 2015
- Foreign Companies Act, 2014
- Foundations Act, 2011
- Incorporated Cell Companies Act, 2010
- Limited Liability Companies Act, 1996
- Partnership Act, 1909
- Protected Cell Companies Act, 2004
- Stock Transfer Act, 1965
- Accounts and Audit Regulations, 2013
- Companies (Annual Return) Regulations, 2007
- Companies (Audit Exemption) Regulations, 2007
- Companies (Fees, Duties and Penalties) Regulations, 2013
- Companies (Forms) Regulations, 2006
- Companies (Memorandum and Articles of Association) Regulations, 1988
- Companies (Model Articles) Regulations, 2006
- Companies (Prescribed Persons) Regulation, 2006
- Companies (Publication of Notice) Regulations, 2006
- Insurance (Fees) Regulations, 2014
- Life Assurance (Compensation of Policyholders) Regulations, 1991
- Limited Partnerships (Collective Investment Schemes) (Exemption) Regulations, 2010
- Protected Cell Companies (Forms) Regulations, 2004
- Companies (Fees and Duties) Order, 2013
- Companies (Transfer of Domicile) (Fees and Duties) Order, 2013
- Companies Registry (Miscellaneous Fees) Order, 2013
- Foreign Companies (Miscellaneous Fees) Order, 2014
- Limited Liability Companies (Fees and Duties) Order, 2013
- Companies (Winding-up) Rules, 1934
- Partnership (Fees) Rules, 2013
- Registration of Business Names (Fees and Duties) Rules 2013
Юрисдикция
Тематика
Удачный год для Фондовой биржи Нормандских островов
Биржа объявила о рекордном количестве новых компаний, прошедших листинг в течение 2018 года.