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Searching Content from British Virgin Islands indexed under Finance and Banking ordered by Published Date Descending.
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1
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
2
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
3
British Virgin Islands Regulatory Obligations And Filing Deadlines 2019
Important filing deadlines as well as procedures for submission of information to the relevant authorities with regard to audited accounts, fund annual returns, record keeping, register of directors and AEOI.
British Virgin Islands
31 May 2019
4
British Virgin Islands Economic Substance Requirements For Legal Entities - Overview
On 28 December 2018, the British Virgin Islands published The Economic Substance Act, 2018 which came into effect on 1 January 2019 and was further amended on 30 January 2019 (the "Economic Substance Act").
British Virgin Islands
15 May 2019
5
Buying A BVI Property? Secure A Mortgage With Vendor Financing
Thinking of buying or selling a home in the British Virgin Islands?
British Virgin Islands
23 Apr 2019
6
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
7
In The Courts: Companies
In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
British Virgin Islands
7 Feb 2019
8
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
9
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
10
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
11
BVI Economic Substance Proposals
New legislation is currently being considered by the BVI Government which is expected to require in-scope entities that carry on particular activities to have economic substance within the BVI.
British Virgin Islands
7 Jan 2019
12
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
13
Bankruptcy Court Allows Fairfield Liquidators To Proceed On Clawback Cases
In October 2016, the Liquidators sought leave to amend their complaints filed in the U.S. Redeemer Actions.
British Virgin Islands
12 Dec 2018
14
Legal 500 M&A Guide 2018 - British Virgin Islands Update
The BVI suffered severe damage by Hurricanes Irma and Maria in September 2017. In the aftermath of the storms, the financial services community formed an alliance and worked together ...
British Virgin Islands
29 Nov 2018
15
BVI Companies And Their Registered Agents: A Critical Relationship
A sometimes overlooked, yet critical, aspect of a British Virgin Islands (BVI) company is the role of its registered agent.
British Virgin Islands
13 Nov 2018
16
Updates In Respect Of The Common Reporting Standard ("CRS")
An amendment to the existing BVI CRS legislation has been published which introduces new requirements to the existing CRS regime.
British Virgin Islands
13 Nov 2018
17
BVI Approved Manager Regime – Streamlined For Success
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
British Virgin Islands
7 Nov 2018
18
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
19
BVI Positioning For International, Direct Investment
The BVI is already the world's leading jurisdiction for company incorporations, home to over 350,000 registered international business companies (IBCs) that carry on businesses as diverse
British Virgin Islands
12 Oct 2018
20
Bank Of Asia (BVI) Limited - A Digital Cross-Border Bank
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
British Virgin Islands
25 Sep 2018
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