The Swiss Federal Council entered into a double taxation agreement with Bahrain and amended its existing agreement with Kuwait.
The Swiss Federal Council issued a press release regarding the signing with Kuwait of a protocol of amendment to the agreement for the avoidance of double taxation with respect to taxes on income and capital.
Federal lawmaker wants beneficial owners behind Capitol riot identified, senior Commerzbank executive claims Wirecard fraudulently obtained loans, and more, in the weekly roundup.
Saudi lender settles U.S. sanctions violations, FinCEN flags scams against COVID-19 vaccines, and more, in the weekly roundup.
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|Compliant : 1||High :|
|Largely Compliant : 11||Substantial :|
|Partially Compliant : 14||Moderate :|
|Non-Compliant : 22||Low :|
|Not-Applicable : 1|
|Rank : 56/129|
|Score : 5.54/10|
|Rank : 85/180|
|Score : 40/100|
|Rank : 28/133|
|Score : 71/100|