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Virgin IslandsArchiv

27 Únor 2021

Lowtax.net News: EU Council Agrees Tax Blacklist Changes

American Samoa, Anguilla, Australia, Barbados, BEPS, Botswana, Dominica, Europe, Fiji, Guam, Jamaica, Jordan, Maldives, Morocco, Namibia, Palau, Panama, Saint Lucia, Samoa, Seychelles, Standards, Tax, Thailand, Transfer Pricing, Trinidad And Tobago, Turkey, Vanuatu, Virgin Islands
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Barbados has been removed from the European Union’s list of non-cooperative jurisdictions and Dominica has been added.
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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.
Celý článek
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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19 Listopad 2019

Lowtax.net News: Belize Removed From EU’s Tax Blacklist

American Samoa, Belize, BEPS, Business, Compliance, Europe, European Union (EU), Fiji, Guam, Macedonia, Oman, Organisation For Economic Co-operation And Development (OECD), Samoa, Tax, Tax Avoidance, Tax Compliance, Tax Evasion, Transfer Pricing, Trinidad And Tobago, Vanuatu, Virgin Islands
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The EU has removed Belize from its list of non-cooperative tax jurisdictions and Macedonia from its „grey list.“
Celý článek
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).
Celý článek
01 Červen 2019

Lowtax.net News: EU Removes Three Territories From Tax Blacklist

American Samoa, Aruba, Barbados, Belize, BEPS, Bermuda, Dominica, Europe, European Union (EU), Fiji, Guam, Investment, Investment Funds, Marshall Islands, Oman, Samoa, Tax, Tax Avoidance, Tax Evasion, Tax Planning, Transfer Pricing, Trinidad And Tobago, United Arab Emirates, Vanuatu, Virgin Islands
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The European Council has confirmed that Aruba, Barbados, and Bermuda are to be removed from the EU’s list of non-cooperative tax jurisdictions.
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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.
Celý článek
123›»

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