Mondaq Offshore: Strategy
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Conyers
The European Union has removed Bermuda from Annex 1 of its list of non-cooperative jurisdictions for tax purposes (the ‘blacklist'), effective 17 May.
Collas Crill
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
Conyers
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
O'Neal Webster
Legal 500's recently launched magazine, fivehundred, interviewed O'Neal Webster Managing Partner Vanessa King for the April 2019 edition,
Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
Carey Olsen
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
Campbells
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Michael Kyprianou & Co LLC
Translations are frequently required for various documentations for official use before public authorities, institutions and courts internally or abroad.
Deloitte Cyprus
This guide aims to introduce Cyprus to potential investors and expatriates wishing to migrate to Cyprus to combine business and pleasure.
Stelios A. Stylianou & Co LLC
On the 13th of September 2016 the Council of Ministers of the Republic of Cyprus introduced the new financial criteria for investors and the modified procedure in obtaining citizenship of the Republic of Cyprus.
Chambersfield Economides Kranos
Intense economic, social and political fluctuations, technological changes and complex legal conditions are the main characteristics of our era.
Soteris Pittas & Co LLC
Certain significant amendments have been made to the Cyprus Investment Scheme whereby the Government has taken a step to limit the program, even after imposing the 700 applicant limit this year.
KPMG Malta
Organisations are using data as a means to boost performance. Leadership must understand capabilities and desired outcomes to drive meaningful change.
Finance Malta
The NSO has just published Regional Statistics MALTA 2019 Edition.
KPMG Malta
Today we are experiencing an unprecedented level of change in the world around us affecting every aspect of our lives. These changes are not restricted to any one sphere.
Schluuter Graf & Partners
The Tawazun Economic Council has published a revised version of its policy guidelines for the Tawazun Economic Program on 31 March 2019.
Hassan Elhais
Ramadan is the ninth month in the Hijri Calendar. It is viewed as the holiest month of the year and annually observing the month of Ramadan is considered as one most important pillar of Islam.
STA Law Firm
The European Union has identified the tax regime for Hong Kong as one of the problematics on account of its fencing features.
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Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
Campbells
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Playbell & Co
The inclusion of investments in the shipping sector in the eligible investments, on the basis of specific measurable criteria.
Solomon Harris
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
Elias Neocleous & Co LLC
Our firm proudly sponsored an event organised by the Cyprus Alumni Association of Aristotle University of Thessaloniki.
Eurofast Global Ltd
Cyprus Social Insurance Fund (SIF) contributions will increase starting from January 2019 while contributions for the implementation of the National Health Insurance System (NHIS)
Arnone & Sicomo
FIAR - Fonds d'Investissement Alternatif Réservé: qu'est-ce que c'est et comment cela peut être utile pour les investisseurs ? Lisez ici tous les avantages.
Maples Group
Additional time may need to be allowed where the affairs of the company are not straightforward.
Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
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