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British Virgin IslandsArchiv

29 Září 2020

Lowtax.net News: BVI Reaffirms Tax Transparency Commitment

BEPS, British Virgin Islands, Compliance, Court, Enforcement, Europe, European Union (EU), Financial Services, Law, Ministry Of Finance, Services, Standards, Tax, Tax Compliance, Tax Evasion, United Kingdom, Virgin Islands
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The Government of the British Virgin Islands has reiterated its commitment to working toward establishing a publicly accessible register on the beneficial ownership of companies.
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23 Srpen 2020

Lowtax.net News: BVI To Launch FinTech ‚Sandbox‘

British Virgin Islands, Business, Environment, Fees, Finance, Financial Services, International Financial Centres (IFC), Law, Legislation, offshore, Regulation, Services, Tax, Virgin Islands
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The British Virgin Islands Financial Services Commission has announced that it will launch its new FinTech Regulatory „Sandbox“ on August 31.
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19 Květen 2020

Lowtax.net News: BVI Issues Statement On CRS Compliance Amid COVID-19

British Virgin Islands, Compliance, Corporation Tax, FATCA, Foreign Account Tax Compliance Act (FATCA), Institutions, Law, Tax, Virgin Islands
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The British Virgin Islands International Tax Authority has issued a statement on the due diligence obligations required of financial institutions in relation to the Common Reporting Standard.
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19 Duben 2020

Lowtax.net News: BVI Explains Economic Substance Requirements During COVID-19 Outbreak

British Virgin Islands, Business, Compliance, FATCA, Multinationals, Tax, Tax Avoidance, Tax Compliance, Tax Evasion, Transfer Pricing, Virgin Islands
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The British Virgin Islands‘ International Tax Authority has provided guidance on how companies can meet the economic substance rules during the coronavirus outbreak.
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26 Červenec 2019

Lowtax.net News: Progress Being Made On Closing ‚Harmful‘ Tax Regimes: OECD

Anguilla, Aruba, Bahamas, Bahrain, Barbados, BEPS, Bermuda, British Virgin Islands, Business, Cayman Islands, Compliance, Cook Islands, Dominica, Dominican Republic, Employees, Greece, Guernsey, Isle Of Man, Jamaica, Jersey, Jordan, Kazakhstan, Law, Macedonia, Malaysia, Malta, Mauritius, Mongolia, Montserrat, Morocco, Niger, Nigeria, Paraguay, Poland, Qatar, Switzerland, Tax, Thailand, Transfer Pricing, Turks And Caicos Islands, United Arab Emirates, Vietnam, Virgin Islands
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The OECD has issued another update on jurisdictions‘ progress to amend their preferential tax regimes to remove harmful elements under the OECD base erosion and profit shifting Action Plan minimum standard on harmful tax regimes (Action 5).
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01 Červen 2019

Lowtax.net News: BVI Sets Deadlines For CbC, FATCA, CRS Filing Obligations

BEPS, British Virgin Islands, Compliance, FATCA, Institutions, Law, Tax, Transfer Pricing, Trusts, Virgin Islands
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The British Virgin Islands has set out the deadlines for certain submissions required from financial institutions under the OECD’s Common Reporting Standard, the US Foreign Account Tax Compliance, and the territory’s country-by-country reporting framework.
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10 Květen 2019

Lowtax.net News: BVI Supporting Firms To Comply With Economic Substance Code

Banking, BEPS, British Virgin Islands, Business, Compliance, Education, Europe, European Commission, Finance, Financial Services, Hong Kong, Insurance, Intellectual Property, Investment, Legislation, Regulations, Services, Tax, Trade, Transfer Pricing, Virgin Islands
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The British Virgin Islands financial services promotional agency BVI Finance has held educational sessions on the new draft Economic Substance Code in the BVI, London, and Hong Kong.
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16 Červen 2018

Lowtax.net News: Cayman Considering Legal Challenge To UK Beneficial Ownership Law

Bermuda, British Virgin Islands, Cayman Islands, International Financial Centres (IFC), Law, Legislation, offshore, Offshore Confidentiality, Tax, Virgin Islands
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Cayman Premier Alden McLaughlin met with lawyers in London on Monday to discuss the territory’s constitutional relationship with the UK in light of UK legislation forcing the territory to set up a publicly accessible register on the beneficial ownership of legal entities.
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06 Červen 2018

Lowtax.net News: BVI Planning Challenge To UK’s Beneficial Ownership Law

British Virgin Islands, International Financial Centres (IFC), Law, offshore, Offshore Confidentiality, Standards, United Kingdom, Virgin Islands
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The Premier of the British Virgin Islands, Orlando Smith, says his Government has appointed legal counsel to advise on a potential challenge to the UK’s move to force its Overseas Territories to set up publicly accessible registers containing information on the beneficial ownership of legal entities.
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06 Červen 2018

Lowtax.net News: British OTs Must Introduce Public Beneficial Ownership Registers

Anguilla, Bermuda, British Indian Ocean Territory, British Virgin Islands, Cayman Islands, Falkland Islands, Georgia, Gibraltar, India, Montserrat, offshore, Offshore Confidentiality, Pitcairn Islands, Saint Helena, South Georgia And The South Sandwich Islands, Tax, Tax Evasion, Turks And Caicos Islands, United Kingdom, Virgin Islands
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The UK’s 14 Overseas Territories must bring in publicly accessible registers concerning the beneficial ownership of legal entities or face having them imposed by the UK, following Royal Assent to the UK Sanctions and Anti-Money Laundering Act 2018 on May 23, 2018.
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123›»

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