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.
Tax EvasionArchiv
Lowtax.net News: BVI Explains Economic Substance Requirements During COVID-19 Outbreak
The British Virgin Islands‘ International Tax Authority has provided guidance on how companies can meet the economic substance rules during the coronavirus outbreak.
Lowtax.net News: Cayman Commits To Making Beneficial Ownership Info Public
The Government of the Cayman Islands has announced plans to introduce a public register of beneficial ownership.
Lowtax.net News: Belize Removed From EU’s Tax Blacklist
The EU has removed Belize from its list of non-cooperative tax jurisdictions and Macedonia from its „grey list.“
Lowtax.net News: EU Removes Three Territories From Tax Blacklist
The European Council has confirmed that Aruba, Barbados, and Bermuda are to be removed from the EU’s list of non-cooperative tax jurisdictions.
Lowtax.net News: EU Expands Tax Blacklist, Penalizing Non-Reformers
The EU has tripled its list of non-cooperative tax jurisdictions to include 15 countries.
Lowtax.net News: Trinidad And Tobago Confirms Property Tax In 2019 Budget
Trinidad and Tobago has confirmed that it will introduce a property tax next year, in the territory’s newly released annual Budget.
Lowtax.net News: Bahamas Issues Guidance On Fiscal Crime Prevention
The Bahamas has published two new guidance documents for financial services firms on the prevention of fiscal crime.
Lowtax.net News: Just Six Territories Remain On EU’s Tax Blacklist
The EU has removed Palau from its list of non-cooperative tax jurisdictions.
Lowtax.net News: British OTs Must Introduce Public Beneficial Ownership Registers
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.