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On the News

Tax e-lert: France - Registre des bénéficiaires effectifs

Details
Posted in On the News
Monday, 04 September 2017 05:17
by Oui Global

La directive 2015/849/UE du 20 mai 2015 a renforcé le cadre européen de lutte contre le blanchiment de capitaux et le financement du terrorisme, en imposant notamment aux États membres de mettre en place des registres nationaux des bénéficiaires effectifs des entreprises et de certains trusts et fiduciaires, afin de permettre aux entités assujetties d’identifier les bénéficiaires effectifs de leurs clients.

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Press Release - With Oui Global, SHAM chooses the Qualiac ERP

Details
Posted in On the News
Thursday, 31 August 2017 05:15
by Oui Global

With Oui Global Spain & Germany, SHAM insures its future by choosing the Qualiac ERP

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Company Newsflash | Here the Latest News On All Sections

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Tax e-lert: France - Registre des bénéficiaires effectifs

Tax e-lert: France - Regi…

Posted on 04 September 2017 in On the News

La directive 2015/849/UE du 20 mai 2015 a renforcé le cadre européen de lutte contre le blanchiment de... Read more

Press Release - With Oui Global, SHAM chooses the Qualiac ERP

Press Release - With Oui …

Posted on 31 August 2017 in On the News

With Oui Global Spain & Germany, SHAM insures its future by choosing the Qualiac ERP Read more

Why Join Us ?

Why Join Us ?

Posted on 05 August 2013 in On the News

Joining an association or network can bring you best practices, identity and greater reach. The biggest draw to... Read more

Tax Force on Taxation of the Digital Economy

Tax Force on Taxation of …

Posted on 05 June 2013 in On the News

We share with you the "COLIN-COLLIN report"on the taxation of digital economy that Mr.Nicolas Colin was kind enough... Read more

How to Ask for Referrals

How to Ask for Referrals

Posted on 03 May 2010 in On the News

Here are some suggestions !! Read more

Latest Blogs | Probably the most interesting section

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Tax e-lert: France - Regi…

Posted on 04 September 2017 in On the News

La directive 2015/849/UE du 20 mai 2015 a renforcé le cadre européen de lutte contre le blanchiment... Read more

Press Release - With Oui …

Posted on 31 August 2017 in On the News

With Oui Global Spain & Germany, SHAM insures its future by choosing the Qualiac ERP Read more

Why Join Us ?

Posted on 05 August 2013 in On the News

Joining an association or network can bring you best practices, identity and greater reach. The biggest draw... Read more

Tax Force on Taxation of …

Posted on 05 June 2013 in On the News

We share with you the "COLIN-COLLIN report"on the taxation of digital economy that Mr.Nicolas Colin was kind... Read more

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