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British Virgin Islands
Harneys
On 5 February 2024, the BVI International Tax Authority (ITA) published its updated Common Reporting Standards (CRS) lists of Participating Jurisdictions and Reportable Jurisdictions for 2023.
Harneys
On 6 December 2023, The BVI International Tax Authority (ITA) announced that the BVI Financial Accounting Reporting System (BVIFARS) payment portal will go live in January 2024...
Harneys
Analyse existing data to categorise entities, assessing tax issues and compliance burdens in the BVI.
Maples Group
From January 2024, all relevant entities with reporting obligations in relation to the United States ("US") Foreign Account Tax Compliance Act ("FATCA"), Organisation for Economic...
Carey Olsen
This guide to the British Virgin Island's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable...
Walkers
The Economic Substance (Companies and Limited Partnerships) Act, as amended (the "ESA"), requires BVI legal entities which engage in relevant activities to maintain economic substance in the BVI.
Conyers
The OECD Standard for Automatic Exchange of Financial Account Information (commonly known as the Common Reporting Standard or "CRS") is a global information exchange regime developed...
Walkers
The Council of the European Union ("EU") has announced that following a meeting of the EU's Economic and Financial Affairs Council ("ECOFIN"), the British Virgin Islands...
Collas Crill
Following the decision of the BVI Commercial Court on BEC Limited v (1) A2 and (2) A1 (BVIHC (COM) 2022/0059), here is useful clarification on the late amendments...
Carey Olsen
This guide to BVI's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
Conyers
In this article, Nicholas Kuria discusses some of the most glaringly misguided notions relating to the use of offshore jurisdictions, with a focus on the British Virgin Islands.
Carey Olsen
This guide to BVI's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
Carey Olsen
This guide to BVI's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction, including charitable or philanthropic structures.
European Union
Harneys
On 20 February 2024, the EU Council removed the Bahamas, Belize, Seychelles, and Turks and Caicos Islands from its list of non-cooperative tax jurisdictions...
O'Neal Webster
We are pleased to announce that following a meeting of the European Union's Economic and Financial Affairs Council on October 17, 2023, the British Virgin Islands (BVI)...
Worldwide
Harneys
We are excited to share details of our Regulatory and Tax Disclosure tool which launched on 20 November 2023.
Walkers
On 17 October 2023, the Council of the European Union removed the BVI from the EU list of non-cooperative jurisdictions for tax purposes (Annex I).
Cayman Finance
The EU Council has listedAntigua and Barbuda, Belize and Seychelles as non-cooperative jurisdictions for tax purposes, while it removed the British Virgin Islands...
Ogier
Recent amendments to the BVI's guidance notes issued in connection with economic substance, as contained within the Rules in Economic Substance in the British Virgin Islands...
Harneys
In April this year, Mr Justice Baker of the English Commercial Court dismissed proceedings brought by the Danish national tax authority (SKAT) against over 100 defendants...
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