Mondaq Offshore: Strategy
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Conyers
The European Union has removed Bermuda from Annex 1 of its list of non-cooperative jurisdictions for tax purposes (the ‘blacklist'), effective 17 May.
Conyers
It is anticipated that the International Tax Authority (the "ITA") of the British Virgin Islands will soon issue its Economic Substance Code (the "Code").
O'Neal Webster
Legal 500's recently launched magazine, fivehundred, interviewed O'Neal Webster Managing Partner Vanessa King for the April 2019 edition,
Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
Carey Olsen
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
Campbells
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Michael Kyprianou & Co LLC
Translations are frequently required for various documentations for official use before public authorities, institutions and courts internally or abroad.
Deloitte Cyprus
This guide aims to introduce Cyprus to potential investors and expatriates wishing to migrate to Cyprus to combine business and pleasure.
Stelios A. Stylianou & Co LLC
On the 13th of September 2016 the Council of Ministers of the Republic of Cyprus introduced the new financial criteria for investors and the modified procedure in obtaining citizenship of the Republic of Cyprus.
Chambersfield Economides Kranos
Intense economic, social and political fluctuations, technological changes and complex legal conditions are the main characteristics of our era.
Soteris Pittas & Co LLC
Certain significant amendments have been made to the Cyprus Investment Scheme whereby the Government has taken a step to limit the program, even after imposing the 700 applicant limit this year.
AGP Law Firm | A.G. Paphitis & Co. LLC
Our Law Firm noticed that during the past few months there is a growing interest by High Net Worth Individuals (HNWIs) from South Africa for the Cyprus Investment Program,
KPMG Malta
Organisations are using data as a means to boost performance. Leadership must understand capabilities and desired outcomes to drive meaningful change.
Finance Malta
The NSO has just published Regional Statistics MALTA 2019 Edition.
KPMG Malta
Today we are experiencing an unprecedented level of change in the world around us affecting every aspect of our lives. These changes are not restricted to any one sphere.
Hassan Elhais
Ramadan is the ninth month in the Hijri Calendar. It is viewed as the holiest month of the year and annually observing the month of Ramadan is considered as one most important pillar of Islam.
STA Law Firm
The European Union has identified the tax regime for Hong Kong as one of the problematics on account of its fencing features.
STA Law Firm
The news is a powerful tool in the right hands.
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Intertrust
On 28 November, our Hong Kong payroll team participated in the Hong Kong Institute of Human Resource Management (HKIHRM) Annual Conference & Exhibition 2018.
Maples Group
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").
Dixcart
In February 2019 the Cyprus Council of Ministers approved revisions to the Cyprus Citizenship by Investment Programme.
Morgan & Morgan
The Bahamas. The included entity shall be able to demonstrate adequate supervision of the outsourced activity.
Playbell & Co
The inclusion of investments in the shipping sector in the eligible investments, on the basis of specific measurable criteria.
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
Appleby
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
Eurofast Global Ltd
Cyprus Social Insurance Fund (SIF) contributions will increase starting from January 2019 while contributions for the implementation of the National Health Insurance System (NHIS)
Ogier
With the world needing to invest huge sums of money (some estimate in excess of $3.5 trillion dollars of investment annually) into clean and alternative energy research and generation
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
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