Mondaq Offshore: Strategy
Invest Barbados
Prime Minister Mia Amor Mottley shared this information with people from a cross section of the private sector recently
Appleby
The Economic Substance Amendment Act 2019 became operative on 28 June 2019. Bermuda Managing Partner Tim Faries and Partner Sally Penrose outline the latest developments in Bermuda's Economic
Walkers
Non-resident entities will be required to provide sufficient evidence to the Registrar of Companies to support their tax residence in a jurisdiction outside Bermuda.
Conyers
Any entity claiming to be tax resident outside Bermuda will be required to provide relevant information to the Registrar of Companies to support its claim.
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").
Walkers
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
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 ...
Michael Kyprianou Advocates & Legal Consultants
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.
Carey Olsen
The Guernsey Revenue Service has today announced some amendments to Guernsey's economic substance legislation.
Ocorian
Ensuring everyone has a safe and secure place they can call home is a primary need and from which healthy and sustainable communities grow. That is why, given the number
KPMG Luxembourg
Everyone understands that the IFRSs must be constantly refreshed in response to a fast-changing world. Over the last eight years, investors'
Intertrust
Luxembourg-based Head of Risk Management AIFM, Adela Baho, spoke to AGEFI about the importance of risk management and the ideal risk framework for alternative assets.
KPMG Malta
Organisations are using data as a means to boost performance. Leadership must understand capabilities and desired outcomes to drive meaningful change.
CLD Legal
En medio de rascacielos podemos apreciar, 500 años de nuestra historia. Fue en 1519 cuando Pedro Arias Dávila funda Nuestra Señora de la Asunción de Panamá, llamada hoy Panamá La Vieja...
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.
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
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Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
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 ...
CLD Legal
En medio de rascacielos podemos apreciar, 500 años de nuestra historia. Fue en 1519 cuando Pedro Arias Dávila funda Nuestra Señora de la Asunción de Panamá, llamada hoy Panamá La Vieja...
Carey Olsen
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
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.
Dillon Eustace
The Central Bank has also voiced its concern about the governance and control framework in place in certain Man Co.
STA Law Firm
In September 2018, the Abu Dhabi Department of Economic Development (ADED) had announced its first phase of the Dual Licenses Initiative
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
Walkers
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Playbell & Co
The inclusion of investments in the shipping sector in the eligible investments, on the basis of specific measurable criteria.
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