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Oct 7, 2020
1 min

EU Blacklist Updated Oct 6, 2020

EU Blacklist updated. Cayman removed and Barbados is now added to the list.

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Feb 18, 2020
1 min

Seychelles added to EU Blacklist

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Feb 18, 2020
1 min

Cayman added to EU Blacklist

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Oct 30, 2019
1 min

Mauritius 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

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Oct 8, 2019
1 min

EU to remove UAE from tax blacklist

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Sep 26, 2019
5 min

Cayman Islands Fund Managers And Economic Substance Requirements

Recent Cayman Islands legislative amendments introduce important changes to the regulatory and supervisory framework applicable to Cayman Is

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Sep 17, 2019
3 min

Cayman amends ES Guidance V.2.0

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

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Sep 3, 2019
2 min

Economic 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

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Aug 23, 2019
3 min

Cayman 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

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Jul 26, 2019
2 min

Cayman Islands Govt update on Economic Substance

Update on Economic Substance Guidance The Department for International Tax Cooperation (DITC) advises industry of the following:...

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Jun 26, 2019
4 min

UAE introduces Economic Substance legislation with aim of EU blacklist removal

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Jun 21, 2019
1 min

Bermuda Amends Economic Substance Legislation to Exclude Entities Tax Resident in Other Jurisdiction

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Jun 18, 2019
3 min

Updates to Guernsey's economic substance legislation

The Guernsey Revenue Service has today announced some amendments to Guernsey’s economic substance legislation.

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