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British Virgin Islands
Maples Group
The BVI ITA announced it is accepting electronic CbCR filings and FATCA / CRS deadline extensions.
O'Neal Webster
On 18 February 2020, EU Finance Ministers updated the EU list of non-cooperative tax jurisdictions, upgrading the British Virgin Islands to whitelist status
Appleby
On 18 February 2020, the Economic and Financial Affairs Council announced that the British Virgin Islands (BVI) has moved to the ...
O'Neal Webster
The issue of economic substance is not a new one. More and more, modern companies coupled with new technology and trading practices challenge the notion of "economic substance" for value creation in the traditional sense ...
Elias Neocleous & Co LLC
The obligation to comply with the relevant substance requirements begins at the start of the initial financial period.
Appleby
The British Virgin Islands International Tax Authority (ITA) published the Rules on Economic Substance in the British Virgin Islands (Rules) on 9 October 2019.
O'Neal Webster
The International Tax Authority (ITA) in the British Virgin Islands (BVI) has now released the Rules on Economic Substance (the Rules) which provides guidance on the interpretation
Maples Group
The BVI International Tax Authority has recently announced deadline extensions for filing requirements.
Appleby
The British Virgin Islands (BVI) government has enacted legislation that will require certain BVI entities carrying on specified activities to have ‘adequate substance' in the BVI.
Maples Group
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
Maples Group
The BVI International Tax Authority ("ITA") has confirmed that the British Virgin Islands Financial Account Reporting System ("BVIFARS") has now been reopened following closures due to hurricanes Irma and Maria and is accepting both Common Reporting Standard ("CRS") and US Foreign Account Tax Compliance Act ("FATCA") filings
Harneys
After ten years of negotiations, Luxembourg and Cyprus signed their first double-tax treaty on 8 May.
Harneys
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).
Harneys
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...
O'Neal Webster
The British Virgin Islands Government recently announced the extension of the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard, or CRS.
O'Neal Webster
The British Virgin Islands Government recently announced the extension of the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard, or CRS.
Harneys
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.
Harneys
The clock is ticking towards April 2017 when the new rules affecting the status of non-domiciled but UK resident individuals as set out in Finance Bill 2017 will take full force and effect.
O'Neal Webster
The UK Government's recent consultation on tax reforms in respect of non-domiciled individuals, whether resident or not, has resulted in a shake-up of company law.
Harneys
A Double Tax Treaty between Cyprus and Iran will come into effect on 1 January 2018.
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