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1
UK Double Tax Treaty
On 22 March 2018, the new double tax treaty between Cyprus and the United Kingdom was signed (the New Treaty).
Cyprus
23 Apr 2018
2
British Virgin Islands Customs Duty Exemption Period To Expire On March 31, 2018
The BVI Government announced this week that the Customs Duty exemption period will expire on March 31, 2018.
British Virgin Islands
4 Apr 2018
3
Cayman Islands AEOI Portal Re-Opens
The Cayman Islands government announced this week that the automatic exchange of information (AEOI) portal has re-opened, allowing Cayman Islands financial institutions to submit their 2017 FATCA and CRS returns.
Cayman Islands
29 Mar 2018
4
Important Changes To Cayman Islands Regulations And Compliance For Investment Funds
The changes that have been made to the Cayman Islands anti-money laundering regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
Cayman Islands
7 Mar 2018
5
Legal Entity Identifiers: The Cyprus Perspective
With the implementation from 3 January 2018 of EU Directive 2014/65/EU on markets in financial instruments (MiFID II) and accompanying Regulation (EU) No 600/2014 (MiFIR), additional requirements ...
Cyprus
25 Feb 2018
6
Cayman Islands Beneficial Ownership Regime: Some Out Of Scope Companies Now In Scope
The Cayman Islands have recently amended the beneficial ownership register regime for Cayman Islands companies and LLCs1, refining the regime that was introduced in July 2017 (as detailed in our earlier alert).
British Virgin Islands
2 Jan 2018
7
Luxembourg And Cyprus: The Anatomy Of A Double-Tax Treaty
After ten years of negotiations, Luxembourg and Cyprus signed their first double-tax treaty on 8 May.
British Virgin Islands
2 Jan 2018
8
Overview Of Tax Information Exchange In The British Virgin Islands
The system of tax information exchange in the BVI is largely modelled on international principles developed by the Organisation for Economic Co-operation and Development (the OECD).
British Virgin Islands
19 Dec 2017
9
Launching An ICO In The British Virgin Islands
Interest in the setting up and distribution of initial coin offerings (ICOs) in the BVI and other offshore locations has mushroomed during 2017; we expect this to continue going forward.
British Virgin Islands
7 Dec 2017
10
Cayman Islands Investment Funds: What You Need To Know And Do By The End Of 2017
15 January 2018 - Annual fees paid to CIMA for registered funds1. 31 December 2017 - Cayman Islands funds classified as reporting financial institutions (which will effectively be all investment funds ...
Cayman Islands
3 Dec 2017
11
AML Regulations To Take Effect 31 May 2018 For Unregulated Investment And Insurance Entities
Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
Cayman Islands
3 Dec 2017
12
Cayman Islands Foundation Companies
This Guide sets out the key features of foundation companies and how they are formed and operated.
Cayman Islands
3 Dec 2017
13
Comparison Of Cayman Islands Limited Liability Companies And Delaware Limited Liability Companies
The Limited Liabilities Companies Law (the Cayman LLC Law) came into force in the Cayman Islands in 2016, introducing a new type of corporate vehicle in the Cayman Islands, the limited liability company (the Cayman LLC).
British Virgin Islands
29 Nov 2017
14
SPAC-Tacular Deals Ahead! The Top 3 Advantages Of An Offshore SPAC In A Global Buyers Market
Whether fuelled by low oil, gas and commodity prices or propelled by the huge potential of the Trump administration's promises of regulatory and tax reform...
British Virgin Islands
23 Nov 2017
15
Implementation Of MiFID II In Cyprus: Enhanced Investor Protection
This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.
Cyprus
20 Nov 2017
16
New Rules For Deceased Persons Holding BVI Shares Or Other BVI Assets
The BVI Government has passed new rules governing applications for Grants of Probate and Letters of Administration.
British Virgin Islands
19 Nov 2017
17
Cyprus-Iran Double Tax Treaty To take effect 1 January 2018
A Double Tax Treaty between Cyprus and Iran will come into effect on 1 January 2018.
Worldwide
16 Nov 2017
18
Cyprus Signs Double Tax Treaty With Barbados
Currently pending ratification, the treaty between Cyprus and Barbados (the Treaty) was signed on the 3 May 2017 by Mr Euripides L Evriviades, the High Commissioner of Cyprus in the United Kingdom...
British Virgin Islands
14 Nov 2017
19
MiFID II And Cyprus: Ready For 2018
Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).
European Union
9 Nov 2017
20
Cyprus Tax Residency Requirements: 60 Days Of Stay In Cyprus
Prior to the amendment, a Cyprus tax resident was an individual who had remained in Cyprus for at least 183 days in one calendar year.
Cyprus
9 Nov 2017
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