Mondaq Offshore: Strategy > Industry Updates & Analysis
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Appleby
As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
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.
Maples Group
The BVI International Tax Authority has recently announced deadline extensions for filing requirements.
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 ...
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.
Maples Group
Additional time may need to be allowed where the affairs of the company are not straightforward.
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 ...
Walkers
The European Union has announced that, with effect from 12 March 2019, Bermuda has been added to the list of non-cooperative jurisdictions for tax purposes.
Michael Kyprianou & Co LLC
Translations are frequently required for various documentations for official use before public authorities, institutions and courts internally or abroad.
Chambersfield Economides Kranos
Intense economic, social and political fluctuations, technological changes and complex legal conditions are the main characteristics of our era.
Shanda Consult Ltd
It also announced that it will end its balance sheet runoff in September this year.
Eurofast Global Ltd
The Registrar of Companies shall impose an administrative fine for late filling of the annual return.
Chambersfield Economides Kranos
Business nowadays operates in an interconnected world, without any boundaries or limitations to protect brands and companies from the merciless competition.
Dentons
Memorandum of understanding ("MoU") on Luxembourg – Hong Kong mutual recognition of funds (the "MRF") signed between the Securities and Futures Commission and the CSSF
Appleby
At the time of writing, there is still no clarity on if, when or how the United Kingdom (UK) will leave the European Union (EU) and many potential scenarios ranging from an extension to the deadline
Finance Malta
The NSO has just published Regional Statistics MALTA 2019 Edition.
KPMG Malta
If you had to ask me ‘what is the KPMG difference' I would have to say quality. Quality is at the top of the KPMG agenda.
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.
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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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 ...
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.
Michael Kyprianou & Co LLC
Translations are frequently required for various documentations for official use before public authorities, institutions and courts internally or abroad.
Maples Group
The BVI International Tax Authority has recently announced deadline extensions for filing requirements.
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.
Clyde & Co
Saudi Arabia is facing an unprecedented pace of change across all aspects, including social, cultural, economic and even regulatory.
Ogier
Figures released by the Jersey Financial Services Commission (JFSC) for Q3/2018 and reported by Jersey Finance, showed that the net asset value of regulated funds under administration in Jersey grew 14% year-on-year...
Appleby
As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
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