Bermuda - Economic Substance Act 2018

2018 : 63

TABLE OF CONTENTS:

Citation
Interpretation
Economic substance requirements
Application of section 3
Filing of minimum required information with Registrar relating to economic substance requirements
Filing of information by non-resident entity
Provision of information to competent authority
Confidentiality
Immunity from suit
Application of Public Access to Information Act 2010
Application of Personal Information Protection Act 2016
Regulations Guidance Penalties Offences Consequential amendment of Registrar of Companies (Compliance Measures) Act 2017
Transitional Amendment of Investment Funds Act 2006
Amendment of Bermuda Monetary Authority Act 1969
Savings: section 17
Transitional: section 17
Commencement

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