In relation to the Economic Substance Act 2018 (the "Act") and related Guidance Notes, and following further discussions with...

Cayman Islands Government releases updated Economic Substance Guidance Notes (Version 3).

The Bermuda Government has issued draft general principle guidance notes to assist members of the business community in understanding how to

Key points to notice from the draft Bermudas guidance Notes on Economic Substance

New BVI economic substance guidelines impose additional reporting requirements on entities that fall within the scope of the ES legislation.

Barbados ES Act requires a Barbados resident company to satisfy economic substance in relation to any relevant activity carried out locally

Cayman amends Guidance v2.0, to reflect the changes made by the International Tax Co-Operation (Economic Substance)

Overview of the British Virgin Islands Economic Substance Requirements Legislation and easy affordable solutions to satisfy the requirements

SUMMARY OF ECONOMIC SUBSTANCE REQUIREMENTS IN BERMUDA, THE BRITISH VIRGIN ISLANDS AND THE CAYMAN ISLANDS

Guernsey's economic substance requirements - application to the funds industry

Banking Business An entity engages in "banking business" where it is in the business of receiving (other than from a bank or trust...

In a public meeting at the Ritz in Grand Cayman, the Cayman Government Explained How To Comply With New Economic Substance Rules

Banking business An entity engages in "Banking Business" where it is in the business of receiving (other than from a bank or trust...

Bermuda Economic substance draft guidelines issued

BVI Reporting Economic Substance Reporting Requirements Clarified

New Economic Substance Legislation in the Bahamas - June 2019

The Bahamas: Economic Substance Legislation

Cayman Economic Substance Guidance v2.0

Bahamas Government releases guidelines on Substance Requirements Act