Oct 7, 20201 minEU Blacklist Updated Oct 6, 2020EU Blacklist updated. Cayman removed and Barbados is now added to the list.
Oct 30, 20191 minMauritius removed from EU "Grey List"On October 10, 2019, the Economic and financial Affairs Council of the EU, confirmed that Mauritius now complies with the "good governance t
Sep 26, 20195 minCayman Islands Fund Managers And Economic Substance RequirementsRecent Cayman Islands legislative amendments introduce important changes to the regulatory and supervisory framework applicable to Cayman Is
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 3, 20192 minEconomic substance regulation could spell trouble for offshore captives Economic substance regulation enacted to appease the EU is undermining the business case for offshore captives, according to Kennedys
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
Jul 26, 20192 minCayman Islands Govt update on Economic SubstanceUpdate on Economic Substance Guidance The Department for International Tax Cooperation (DITC) advises industry of the following:...
Jun 26, 20194 min UAE introduces Economic Substance legislation with aim of EU blacklist removalUAE introduces Economic Substance legislation with aim of EU blacklist removal
Jun 21, 20191 minBermuda Amends Economic Substance Legislation to Exclude Entities Tax Resident in Other JurisdictionBermuda Amends Economic Substance Legislation to Exclude Entities Tax Resident in Other Jurisdiction
Jun 18, 20193 minUpdates to Guernsey's economic substance legislation The Guernsey Revenue Service has today announced some amendments to Guernsey’s economic substance legislation.