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Searching Content indexed under Tax Authorities by Harneys ordered by Published Date Descending.
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Title
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1
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
2
Cayman Islands AEOI – Reporting Deadline Extended To 31 August 2017
The Cayman Islands Department for International Tax Cooperation (DITC) recently confirmed an extension of the deadline for Cayman financial institutions to comply with their reporting obligations...
Cayman Islands
10 Aug 2017
3
Introduction To Automatic Exchange Of Information For Cayman Islands Investment Funds
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
Worldwide
26 May 2017
4
BVI Publishes Its List Of Reportable Jurisdictions
On 11 May 2017, the British Virgin Islands (BVI) published its list of Reportable Jurisdictions for the Common Reporting Standards (CRS).
British Virgin Islands
18 May 2017
5
Cayman Islands Automatic Exchange Of Information – Further Update For Cayman Islands Investment Funds
This update sets out key dates and developments that have changed since then.
Cayman Islands
17 May 2017
6
Exempted Limited Partnerships In The Cayman Islands
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Cayman Islands
15 May 2017
7
BVI Court Protects Basic Rights Of Persons Subject To Tax Investigations
This case, decided in March 2017, represents a fundamental protection for those who invest in or hold interests in the BVI.
British Virgin Islands
15 May 2017
8
TIEAs and Your Company's Right to Information: New Court Guidance
Public bodies must strike a balance when discharging their international obligations in the mutual exchange of information by ensuring that procedural fairness safeguards for BVI persons are observed in the performance of those obligations.
British Virgin Islands
25 Apr 2017
9
A Comparative Study On CRS And FATCA: British Virgin Islands
The Common Reporting Standard (CRS) is the standard for the automatic exchange of financial account information produced by the OECD, which provides for exchange of client due diligence (CDD) information between various jurisdictions.
British Virgin Islands
7 Apr 2017
10
CRS Notification And Reporting Deadlines Extended
On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
Cayman Islands
26 Mar 2017
11
Notes From Smaller Islands: 2016 BVI Review And 2017 Outlook
2016 was the year of Donald Trump, Brexit and extensive overtime for celebrity obituary writers.
British Virgin Islands
6 Feb 2017
12
BVI Government Introduces Bill To Establish The ITA As A Statutory Body
Legislative proposals in the BVI intend to institute the BVI International Tax Authority as a fully-fledged independent government institution in the BVI with its own legal personality . . .
British Virgin Islands
19 Jan 2017
13
Cayman Adopts Amended CRS Regulations
The DITC has stated that it will issue updated CRS Guidance Notes in the first quarter of 2017 to cover the Regulations.
Cayman Islands
13 Jan 2017
14
BVI Government Increases Taxes On Hotel Accommodation, Tobacco And Alcohol
The Government of the British Virgin Islands has recently enacted two revenue-increasing measures. One raises the tax on alcohol and tobacco, and the other on hotel accommodation.
British Virgin Islands
30 Nov 2016
15
Guide To Exempted Limited Partnerships In The Cayman Islands
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
British Virgin Islands
15 Nov 2016
16
Guide To Continuing Obligations Of A Cayman Islands Exempted Limited Partnership Closed-Ended Fund
Note in particular that penalties frequently apply for late filings and so the registered office should be informed promptly of any notifiable changes to allow the appropriate filing/s to be made.
British Virgin Islands
15 Nov 2016
17
Cyprus Tax Rulings Facilitate The Automatic Exchange Of Information
Cyprus tax authorities recently issued Circular 130/2016, which provides that fees will be applicable to most ruling applications submitted from 16 May 2016 onwards.
Cyprus
19 Oct 2016
18
TIEAs - A Modern Day Scylla And Charybdis?
The British Virgin Islands operates one of the most robust and accountable regulatory systems in the world.
British Virgin Islands
17 Oct 2016
19
Bermuda, BVI And Cayman Are Now 'White-List' Jurisdictions For Italian Tax Purposes
In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.
British Virgin Islands
11 Oct 2016
20
The Case For Offshore: What Is The Driving Force Behind Structuring Through Offshore Structures, And How Does This Benefit Africa?
Quite unexpectedly, the Panama Papers was raised at a recent society event I attended in Zimbabwe, and while the popular press has permeated even to the most unexpected areas – often without an...
British Virgin Islands
19 Aug 2016
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