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Searching Content indexed under Tax Authorities by Carey Olsen ordered by Published Date Descending.
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1
Update To Bermuda's Economic Substance Legislation
The month of June 2019 saw a number of important updates to Bermuda's economic substance regime ahead of the 1 July deadline for compliance for entities in existence when the legislation came into force.
Bermuda
18 Jul 2019
2
Privy Council Upholds Disclosure Notices In Leading Tax Case
The Privy Council has confirmed that the powers of the Comptroller of Taxes and the Attorney General to require the production of pre-existing documents do not violate the privilege against self-incrimination.
Jersey
15 Jul 2019
3
Guernsey Proposes New Substance Requirements For ‘Relevant Activities' From 2019
Guernsey's 2019 Budget is due to be debated by the States of Deliberation (Guernsey's parliament) at its meeting on 6 November 2018
Guernsey
1 Nov 2018
4
Relocating To Jersey - A Guide
For decades, Jersey has opened its doors to a limited number of new residents – individuals and businesses attracted not only by the island's charm and beauty but also by the many advantages...
Jersey
3 Jan 2018
5
EU Confirms The Cayman Islands, Guernsey And Jersey As Cooperative
The EU Code of Conduct Group on Business Taxation has confirmed the status of the Cayman Islands, Guernsey and Jersey as cooperative jurisdictions.
Worldwide
8 Dec 2017
6
Trusts & Trustees Article: The Criminal Offences Of Failure To Prevent Tax Evasion
Sir Winston Churchill, with inimitable wit, contended that, ‘for a nation to try to tax itself into prosperity is like a man standing in a bucket and trying to lift himself up by the handle'.
UK
6 Dec 2017
7
OECD Confirms Jersey's Full Compliance On Global Standards Of International Tax Transparency
The peer review reveals the important progress made by Jersey in the implementation of the international standard...
Guernsey
29 Nov 2017
8
Cayman Islands FATCA/CRS Update - Registration And Reporting Deadlines
All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their existing FATCA/UK CDOT registration) by 31 July 2017.
Cayman Islands
8 Aug 2017
9
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
10
Opposing Positions
It is nearly a year since tax authorities around the world sent their first sets of Foreign Account Tax Compliance Act (FATCA) reports to the US Internal Revenue Service.
Guernsey
12 Oct 2016
11
Guernsey Issues Guidance On Classification Of Investment Entities For The Common Reporting Standard
On 29 July 2016, the States of Guernsey Income Tax published their latest bulletin on guidance in relation to the implementation of the Common Reporting Standard in Guernsey.
Guernsey
10 Aug 2016
12
Cayman Islands Quarterly Update - April 2016
The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
Cayman Islands
19 May 2016
13
Coping With CRS
The tax authorities in the Crown Dependencies sent the first set of US FATCA reports, compiled by financial institutions in their respective jurisdictions, to the US Internal Revenue Service on 30 September 2015.
Guernsey
15 Jan 2016
14
Carey Olsen Welcomes News From Italy
Following on from numerous representations made to the Italian authorities, neither Guernsey nor Jersey will be listed on any Italian 'black list' from 1 January 2016.
European Union
15 Jan 2016
15
Larsen And Volaw v Comptroller Of Taxes And States Of Jersey [2015] JRC 244
The Royal Court of Jersey has dismissed a challenge to the validity of the Taxation (Exchange of Information with Third Countries) (Jersey) Regulations 2008 (the "Regulations").
Jersey
18 Dec 2015
16
Guernsey Issues Regulations To Implement Common Reporting Standard
On 23 November 2015 Guernsey issued regulations to implement the Common Reporting Standard ("CRS") under Guernsey's domestic law.
Guernsey
3 Dec 2015
17
Guernsey Is On Track For The Next Stage In Automatic Exchange Of Information
What is the issue? Guernsey will be required to gather data for the calendar year 2016 for reporting under the Common Reporting Standard (CRS) in 2017.
Guernsey
19 Oct 2015
18
Guernsey Association Of Compliance Officers Keeps Guernsey Out In Front
The Guernsey Association of Compliance Officers (GACO) October seminar covered the introduction of the Information Gateway Online Reporter...
Guernsey
14 Oct 2015
19
Guernsey Association Of Compliance Officers To Discuss Exchange Of Information Regimes
Mr Harris will discuss various issues that have come up following the first reporting for FATCA on 30 June 2015.
Guernsey
30 Sep 2015
20
Cayman Islands Quarterly Update - May 2015
In our March client briefing we noted that the Tax Information Authority in the Cayman Islands ("TIA") had launched its online portal for the automatic exchange of tax information (the "AEOI Portal")...
Cayman Islands
13 May 2015
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