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Searching Content indexed under Accounting and Audit by Richard May ordered by Published Date Descending.
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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
2
BVI Companies: Urgent Action Required To Avoid Potential Strike Off
As previously advised, all companies existing before 1 April 2016 (each an "Existing Company") were required to file particulars of their current directors with the Registrar of Corporate Affairs (the "Registrar").
Cayman Islands
28 Sep 2018
3
BVI Regulatory Obligations And Filing Deadlines 2018
Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...
British Virgin Islands
17 May 2018
4
BVI AEOI Update: CRS Reporting Deadline Further Extended
As a result of a tropical wave that affected the territory of the British Virgin Islands last week, the Government of the BVI has now announced that the deadline for the submission of CRS reports...
British Virgin Islands
16 Aug 2017
5
Cayman Islands & BVI AEOI Update: Extended Reporting Deadlines
Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
Worldwide
21 Jul 2017
6
BVI Regulatory Obligations And Filing Deadlines 2017
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...
British Virgin Islands
2 Jun 2017
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