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Searching Content from British Virgin Islands indexed under Tax Authorities ordered by Published Date Descending.
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1
Economic Substance Rules Released For The British Virgin Islands
In response to the requirements of the EU Code of Conduct Group (the Code of Conduct Group), from 1 January 2019 the British Virgin Islands implemented new legislation setting
British Virgin Islands
23 Oct 2019
2
Economic Substance Update
The draft Economic Substance Code has now been published by the ITA and contains rules and guidance from the ITA with regard to the application of the Economic Substance (Companies and Limited Partnerships) Act 2018.
British Virgin Islands
4 Jul 2019
3
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
4
BVI AEOI Update: CbCR And CRS Deadlines Extended
The BVI International Tax Authority has recently announced deadline extensions for filing requirements.
British Virgin Islands
11 Jun 2019
5
Economic Substance Requirements In The British Virgin Islands
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
British Virgin Islands
11 Jun 2019
6
Economic Substance Legislation
The British Virgin Islands (BVI) has passed legislation requiring certain legal entities carrying on relevant activities to demonstrate adequate economic substance in the BVI.
British Virgin Islands
10 Apr 2019
7
BVI Country-By-Country Reporting Guidance Released And Updated CRS Guidance Notes
Further to our previous updates, the BVI ITA, on 19 February 2019, published guidance notes on the CbCR requirements of entities that are resident in the BVI and updated guidance notes on the OECD's CRS.
British Virgin Islands
8 Mar 2019
8
New BVI Economic Substance Laws And Initial Structuring Considerations
The BVI Government introduced, with effect from 1 January 2019, a new legislation titled the Economic Substance (Companies and Limited Partnerships) Act 2018, requiring certain legal entities to demonstrate ...
British Virgin Islands
24 Jan 2019
9
New Substance Legislation For The British Virgin Islands
In response to the requirements of the EU Code of Conduct Group, the British Virgin Islands has enacted new legislation setting out an economic substance test for tax-resident entities.
British Virgin Islands
9 Jan 2019
10
BVI AEOI Update And Introduction Of Country-By-Country Reporting
As part of the British Virgin Islands' ("BVI") ongoing commitment to international tax transparency pursuant to the Common Reporting Standard ("CRS")
British Virgin Islands
24 Oct 2018
11
BVIFARS Reopened And Updated CRS Reportable Jurisdictions List Published
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
British Virgin Islands
22 Feb 2018
12
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
13
Put Your Tax Havens In Order, America
The United States champions itself as a nation policing the rest of the world, preventing money laundering, tax evasion and foreign corrupt practices.
British Virgin Islands
25 Aug 2017
14
BVI's Updated Beneficial Ownership Reporting Regime Takes Effect
The British Virgin Islands will implement its new beneficial ownership reporting regime on July 1, 2017, by virtue of the recently passed BOSSs Act, 2017, (BOSSs), which comes into force on June 30, 2017.
British Virgin Islands
11 Jul 2017
15
BVI Financial Account Reporting System – Now Ready For Reporting CRS
The ITA has also updated the BVIFARS User Guide in relation to CRS submissions and a copy of the updated User Guide...
British Virgin Islands
30 Jun 2017
16
Alert: Extension Of BVI CRS Deadlines
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.
British Virgin Islands
15 Jun 2017
17
Extension Of BVI Common Reporting Standards Deadlines
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.
British Virgin Islands
9 Jun 2017
18
And Cayman Islands – Litigation Wrap-Up 2016
The BVI and Cayman Courts are usually the work horses of the Caribbean international financial centres. 2016 proved to be no different.
British Virgin Islands
30 May 2017
19
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
20
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
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