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Searching Content from British Virgin Islands indexed under Finance and Banking ordered by Published Date Descending.
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1
British Virgin Islands Economic Substance Requirements For Legal Entities
Your usual Maples Group contact will be able to assist you in making these determinations.
British Virgin Islands
17 Oct 2019
2
British Virgin Islands (BVI) | Economic Substance Requirements
The ESA also amends the BVI's Beneficial Ownership Secure Search System Act, 2017 ("BOSS Act") to add to the existing requirements such that a legal entity and its Registered Agent
British Virgin Islands
20 Sep 2019
3
Redemptions From Fraudulent Investment Funds
The collapse of an investment fund affected by a fraud will often lead to disputes between the investors who were paid out before the discovery of the fraud, the investors who gave notice to redeem ...
British Virgin Islands
20 Sep 2019
4
Aviation Financing & Leasing
There are no taxes or duties payable as a consequence of the execution of an aircraft or engine sale agreement (including for the sale of an ownership interest in an entity) where the asset is either located physically ...
British Virgin Islands
20 Sep 2019
5
British Virgin Islands – Law And Practice
There are no restrictions on foreign lenders financing an aircraft locally, nor on borrowers using the loan proceeds.
British Virgin Islands
23 Aug 2019
6
Global Implications For Offshore Financial Centres And Companies In The Wake Of EU Requirements For Economic Substance
The first quarter of 2019 has seen the passage of economic substance legislation in most offshore financial jurisdictions.
Worldwide
14 Aug 2019
7
Economic Substance Update
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
British Virgin Islands
4 Jul 2019
8
Opportunities For Private Clients In The British Virgin Islands
Succession planning for offshore incorporations, particularly those where companies are controlled by one individual, needs careful consideration.
British Virgin Islands
4 Jul 2019
9
Guide To Trust Law & Trustees Services In The BVI
In addition to being the world's leading international finance centre in which to set up companies, the British Virgin Islands (BVI) is now regarded as one of the world's premier trust jurisdictions.
British Virgin Islands
3 Jul 2019
10
Economic Substance Code
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
British Virgin Islands
14 Jun 2019
11
Economic Substance Requirements In The British Virgin Islands
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
British Virgin Islands
11 Jun 2019
12
British Virgin Islands Regulatory Obligations And Filing Deadlines 2019
Important filing deadlines as well as procedures for submission of information to the relevant authorities with regard to audited accounts, fund annual returns, record keeping, register of directors and AEOI.
British Virgin Islands
31 May 2019
13
British Virgin Islands Economic Substance Requirements For Legal Entities - Overview
On 28 December 2018, the British Virgin Islands published The Economic Substance Act, 2018 which came into effect on 1 January 2019 and was further amended on 30 January 2019 (the "Economic Substance Act").
British Virgin Islands
15 May 2019
14
Buying A BVI Property? Secure A Mortgage With Vendor Financing
Thinking of buying or selling a home in the British Virgin Islands?
British Virgin Islands
23 Apr 2019
15
Economic Substance Legislation
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
British Virgin Islands
10 Apr 2019
16
In The Courts: Companies
In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
British Virgin Islands
7 Feb 2019
17
New BVI Economic Substance Laws And Initial Structuring Considerations
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
British Virgin Islands
24 Jan 2019
18
New Substance Legislation For The British Virgin Islands
In response to the requirements of the EU Code of Conduct Group, the British Virgin Islands has enacted new legislation setting out an economic substance test for tax-resident entities.
British Virgin Islands
9 Jan 2019
19
Economic Substance Requirements In The British Virgin Islands
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
British Virgin Islands
7 Jan 2019
20
BVI Economic Substance Proposals
New legislation is currently being considered by the BVI Government which is expected to require in-scope entities that carry on particular activities to have economic substance within the BVI.
British Virgin Islands
7 Jan 2019
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