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Searching Content indexed under Tax by Appleby ordered by Published Date Descending.
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1
EU Confirms Bermuda's Status As A Cooperative Jurisdiction In International Tax Transparency
The European Union confirmed on Friday 17 May 2019 that Bermuda has been removed from its list of non-cooperative tax jurisdictions. Bermuda is now listed as a cooperative tax jurisdiction and accordingly does not appear on the EU's
European Union
31 May 2019
2
Isle Of Man Legislative Update - April 2019
This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).
European Union
12 Apr 2019
3
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
4
What Makes Specialties Special?
In September HMRC published revisions to its inheritance tax (IHT) manuals relating to its interpretation of where a specialty debt (a specialty) is sited. There has been little commentary
Guernsey
7 Jan 2019
5
Economic Substance Requirements In The Crown Dependencies
The Governments of the Crown Dependencies have published draft legislation that will require resident companies carrying on certain activities to have "adequate substance" in their jurisdictions.
Guernsey
28 Nov 2018
6
Real Estate Guide For International Buyers
In each case, they are restricted to purchases of fractionals, tourist accommodation/hotel residences and higher-end residences/condominiums.
Bermuda
20 Nov 2018
7
An Introduction To Stamp Duty
Stamp duty in Bermuda is a tax applied to documents, known as "instruments" under the tax. Any instrument signed in, or brought into, Bermuda is potentially liable to stamp duty, unless specifically exempt.
Bermuda
11 Sep 2018
8
Mauritius Government Tables National Budget
On 14 June 2018 the Mauritian Prime Minister, in his capacity as Minister of Finance, tabled the National Budget for the fiscal year 2018/2019 under the theme "Pursuing Our Transformative Journey".
Bermuda
25 Jun 2018
9
Public V Private UBO Trust Registers - The EU Decides
Furthermore, it is worth noting that on 3 January 2018 the Commission announced that, as of 1 January 2018...
European Union
11 Jan 2018
10
Regulatory Legislation Update Mauritius
On the 5 July 2017, Mauritius signed the Organisation for Economic Co-operation and Development's (OECD) Multilateral Convention to Implement Tax Treaty Related Measures...
Mauritius
23 Aug 2017
11
OECD'S Reporting Standard: Collateral Damage
The elimination of tax evasion is a laudable objective. Governments miss out on revenue if assets are moved to other jurisdictions to evade taxes, and the impact is greater in poorer countries.
Bermuda
16 Feb 2017
12
OECD's Reporting Standard: Collateral Damage
The elimination of tax evasion is a laudable objective. Governments miss out on revenue if assets are moved to other jurisdictions to evade taxes, and the impact is greater in poorer countries.
Bermuda
6 Feb 2017
13
OECD's CRS: Impact On Bermuda Family Offices
The common reporting standard (CRS) is the Organisation for Economic Cooperation and Development's (OECD) model for the automatic exchange of information (AEOI) between jurisdictions world-wide.
Bermuda
28 Oct 2016
14
OECD's Country-By-Country Reporting Regime
The Organisation for Economic Co-operation and Development (OECD) aims to tackle BEPS by reforming the way in which tax systems work internationally.
Bermuda
9 Jun 2016
15
Mauritius And India Sign A Protocol Amending The Mauritius-India Tax Treaty
India and Mauritius signed a protocol for the amendment of the convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes of income and capital gains convention...
Mauritius
22 May 2016
16
Mistake: Escaping From Tax Consequences – The Royal Court Of Jersey Sounds A Cautionary Note
In a recent Jersey case another attractive and apparently effective tax mitigation arrangement had proved to be a fiscal disaster.
Jersey
8 Mar 2016
17
Getting To Know The Locals - An Overview Of Legal And Regulatory Factors For Businesses In Jersey
Over the last 12 months, we have advised a number of clients on sales and acquisitions of Jersey businesses and we have recently seen a number of high profile moves by hedge funds and other businesses...
Jersey
10 Feb 2016
18
Adoption Of The OECD Common Reporting Standard In The British Virgin Islands
On 1st January 2016, an amendment to the Mutual Legal Assistance (Tax Matters) Act, 2003 came into force which implements the Organisation for Economic Co-Operating and Development...
British Virgin Islands
18 Jan 2016
19
Day Of The Deed
With a net worth of USD77.1 billion, Mexican telecoms businessman Carlos Slim Helú was ranked the second richest person in the world in a 2015 survey.
Bermuda
9 Nov 2015
20
Jersey And Seychelles Sign Double Tax Treaty
The Government of Jersey has signed a Double Tax Agreement (DTA) with the Republic of Seychelles.
Jersey
4 Aug 2015
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