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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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