Jan 61 minBermuda Economic Substance Guidance IssuedThe Bermuda Government has issued draft general principle guidance notes to assist members of the business community in understanding how to
Oct 30, 20192 minBermuda Draft Economic Substance GuidanceKey points to notice from the draft Bermudas guidance Notes on Economic Substance
Oct 10, 20193 minES Reporting Requirements for BVINew BVI economic substance guidelines impose additional reporting requirements on entities that fall within the scope of the ES legislation.
Sep 18, 20193 minSussing out Substance: The Economic Substance Regime in BarbadosBarbados ES Act requires a Barbados resident company to satisfy economic substance in relation to any relevant activity carried out locally
Sep 17, 20193 minCayman amends ES Guidance V.2.0Cayman amends Guidance v2.0, to reflect the changes made by the International Tax Co-Operation (Economic Substance)
Sep 13, 20199 minBVI Substance Requirements OverviewOverview of the British Virgin Islands Economic Substance Requirements Legislation and easy affordable solutions to satisfy the requirements
Sep 5, 20193 minSummary of economic substance requirements in Bermuda, BVI, and CaymanSUMMARY OF ECONOMIC SUBSTANCE REQUIREMENTS IN BERMUDA, THE BRITISH VIRGIN ISLANDS AND THE CAYMAN ISLANDS
Sep 4, 201910 minGuernsey's economic substance requirements - application to the funds industry Guernsey's economic substance requirements - application to the funds industry
Aug 27, 20193 minCayman Islands - The meaning of the term "Relevant Activity" definedBanking Business An entity engages in "banking business" where it is in the business of receiving (other than from a bank or trust compan...
Aug 23, 20193 minCayman Explains How To Comply With New Economic Substance Rules In a public meeting at the Ritz in Grand Cayman, the Cayman Government Explained How To Comply With New Economic Substance Rules
Aug 22, 201910 minBVI - Clarity on the meaning of "Relevant Activity"Banking business An entity engages in "Banking Business" where it is in the business of receiving (other than from a bank or trust compan...
Jul 9, 20195 minBermuda - Economic substance draft guidelines issued Bermuda Economic substance draft guidelines issued
Jul 4, 20193 minBVI Reporting Requirements for Economic SubstanceBVI Reporting Economic Substance Reporting Requirements Clarified
Jun 5, 20195 minBahamas New Economic Substance LegislationNew Economic Substance Legislation in the Bahamas - June 2019
May 5, 20195 minThe Bahamas: Economic Substance LegislationThe Bahamas: Economic Substance Legislation
Feb 26, 20191 minBahamas Government releases guidelines on Substance Requirements ActBahamas Government releases guidelines on Substance Requirements Act
