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.
O'Neal Webster
The world economy continues to grow, not only in complexity but in competitiveness.
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.
Walkers
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Michael Kyprianou Advocates & Legal Consultants
It is important to underline that the donation will be paid following the approval of the Application for Naturalization by the Council of Ministers.
Kinanis LLC
Cyprus, a services-oriented economy with years of experience in servicing international clients, is transposing itself as one of the top relocation and headquartering centers in Europe.
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
In recent years, we've seen many organizations initiate proofs of concept for their AI initiatives.
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.
Michael Kyprianou Advocates & Legal Consultants
recent landmark decision by the First Hall of the Civil Court has confirmed for the first time that in order for a precautionary warrant to remain in force, it must be preceded or followed (within 20 days), by a court...
Ocorian
As Africa and India scale up efforts to work together in a burgeoning start-up ecosphere, Mauritius could provide the missing link in this collaboration
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...
STA Law Firm
The third edition of the Summit is set to be held under the scheme of Global Empowerment of Communities:
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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KPMG Luxembourg
In recent years, we've seen many organizations initiate proofs of concept for their AI initiatives.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
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.
Michael Kyprianou Advocates & Legal Consultants
recent landmark decision by the First Hall of the Civil Court has confirmed for the first time that in order for a precautionary warrant to remain in force, it must be preceded or followed (within 20 days), by a court...
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...
Appleby
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
Walkers
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Carey Olsen
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
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").
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