Who needs to submit Economic Substance Notification?

KPI Marketing

Last Update vor 2 Jahren

A Licensee who has carried out any of the identified 9 Relevant Activities in the reportable financial year is required to submit the ES Notification. However, it is advisable for all the Licensee to submit the ES Notification. A Licensee not carrying out a Relevant Activity may submit a nil notification. 


For more information on Economic Substance Regulations, visit Economic Substance Regulations page.

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