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Searching Content from British Virgin Islands indexed under Tax ordered by Published Date Descending.
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1
Economic Substance Update
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
British Virgin Islands
4 Jul 2019
2
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
3
BVI AEOI Update: CbCR And CRS Deadlines Extended
The BVI International Tax Authority has recently announced deadline extensions for filing requirements.
British Virgin Islands
11 Jun 2019
4
Economic Substance Requirements In The British Virgin Islands
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 ...
British Virgin Islands
11 Jun 2019
5
Economic Substance Legislation
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
British Virgin Islands
10 Apr 2019
6
BVI Country-By-Country Reporting Guidance Released And Updated CRS Guidance Notes
Further to our previous updates, the BVI ITA, on 19 February 2019, published guidance notes on the CbCR requirements of entities that are resident in the BVI and updated guidance notes on the OECD's CRS.
British Virgin Islands
8 Mar 2019
7
New BVI Economic Substance Laws And Initial Structuring Considerations
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
British Virgin Islands
24 Jan 2019
8
New Substance Legislation For The British Virgin Islands
In response to the requirements of the EU Code of Conduct Group, the British Virgin Islands has enacted new legislation setting out an economic substance test for tax-resident entities.
British Virgin Islands
9 Jan 2019
9
Economic Substance Requirements In The British Virgin Islands
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
British Virgin Islands
7 Jan 2019
10
Expanding Use Of Segregated Portfolio Companies In The BVI
In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin Islands ("BVI") ...
British Virgin Islands
14 Dec 2018
11
BVI AEOI Update And Introduction Of Country-By-Country Reporting
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
British Virgin Islands
24 Oct 2018
12
Securitisation And The Use Of Orphan Special Purpose Vehicles
Securitisation is, in its very basic terms, the process of taking an illiquid asset, or group of assets, and through financial engineering, transforming them into a security ...
British Virgin Islands
3 Oct 2018
13
BVIFARS Reopened And Updated CRS Reportable Jurisdictions List Published
The BVI International Tax Authority ("ITA") has confirmed that the British Virgin Islands Financial Account Reporting System ("BVIFARS") has now been reopened following closures due to hurricanes Irma and Maria and is accepting both Common Reporting Standard ("CRS") and US Foreign Account Tax Compliance Act ("FATCA") filings
British Virgin Islands
22 Feb 2018
14
Real Estate 2018 (British Virgin Islands)
To what extent is domicile or habitual residence relevant in determining liability to taxation in your jurisdiction? There is no direct taxation in the British Virgin Islands (save as specified in question 2.3).
British Virgin Islands
4 Jan 2018
15
Luxembourg And Cyprus: The Anatomy Of A Double-Tax Treaty
After ten years of negotiations, Luxembourg and Cyprus signed their first double-tax treaty on 8 May.
British Virgin Islands
2 Jan 2018
16
Overview Of Tax Information Exchange In The British Virgin Islands
The system of tax information exchange in the BVI is largely modelled on international principles developed by the Organisation for Economic Co-operation and Development (the OECD).
British Virgin Islands
19 Dec 2017
17
Cyprus-Iran Double Tax Treaty To take effect 1 January 2018
A Double Tax Treaty between Cyprus and Iran will come into effect on 1 January 2018.
Worldwide
16 Nov 2017
18
Cyprus Signs Double Tax Treaty With Barbados
Currently pending ratification, the treaty between Cyprus and Barbados (the Treaty) was signed on the 3 May 2017 by Mr Euripides L Evriviades, the High Commissioner of Cyprus in the United Kingdom...
British Virgin Islands
14 Nov 2017
19
Investment Funds In The British Virgin Islands
This guide is intended to provide an overview of Investment Funds in the British Virgin Islands.
British Virgin Islands
30 Aug 2017
20
Put Your Tax Havens In Order, America
The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices.
British Virgin Islands
25 Aug 2017
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