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Searching Content indexed under Tax Authorities by Conyers ordered by Published Date Descending.
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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
2
Cayman Islands AEOI Portal Reporting Deadlines And Revised Documentation
The statutory deadline for filing CRS and US FATCA reports for the 2018 year of account was 31 May 2018.
Cayman Islands
16 Apr 2019
3
Private Client
This country-specific Q&A provides an overview to tax laws and regulations that may occur in Bermuda.
Bermuda
14 Feb 2019
4
US FATCA And CRS Update
The Department of International Tax Cooperation ("DITC") has issued an industry advisory confirming that the Automatic Exchange of Information Portal ("AEOI Portal") has reopened with revised documentation.
Cayman Islands
28 Mar 2018
5
International Tax Compliance: Country-By-Country Reporting Regulations Introduced In The Cayman Islands
This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
Cayman Islands
19 Jan 2018
6
Common Reporting Standards Self-Certification Templates And Participating Jurisdiction List Issued In The Cayman Islands
Cayman Islands financial institutions that are affected by the CRS should be actively preparing for CRS compliance noting that the new account opening procedures should be in place for 1 January 2016.
Cayman Islands
16 Dec 2015
7
Common Reporting Standards Regulations Are Now In Force In The Cayman Islands
Cayman Islands financial institutions that are affected by the CRS should be actively preparing for CRS compliance noting that the new account opening procedures should be in place for 1 January 2016.
Cayman Islands
26 Oct 2015
8
Extension Of FATCA Deadlines For BVI Financial Institutions
The deadlines for BVI RFIs to enrol with, and report to, the BVI International Tax Authority (the "BVI Tax Authority") have been extended.
British Virgin Islands
4 Jun 2015
9
Extension Of Deadlines: Cayman Islands FATCA Notification And Reporting
The Cayman Islands Tax Information Authority (the "TIA") has confirmed that notifications may be submitted on or before 21 May 2015 and that returns may be reported on or before 12 June 2015.
Cayman Islands
26 May 2015
10
Impact Of FATCA On BVI Entities
This publication provides a brief overview of the expected impact on entities incorporated in the British Virgin Islands.
British Virgin Islands
4 Nov 2014
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