Searching Content indexed under Tax Authorities by Appleby ordered by Published Date Descending.
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EU Confirms Bermuda's Status As A Cooperative Jurisdiction In International Tax Transparency
The European Union confirmed on Friday 17 May 2019 that Bermuda has been removed from its list of non-cooperative tax jurisdictions. Bermuda is now listed as a cooperative tax jurisdiction and accordingly does not appear on the EU's
European Union
31 May 2019
An Introduction To Stamp Duty
Stamp duty in Bermuda is a tax applied to documents, known as "instruments" under the tax. Any instrument signed in, or brought into, Bermuda is potentially liable to stamp duty, unless specifically exempt.
11 Sep 2018
Public V Private UBO Trust Registers - The EU Decides
Furthermore, it is worth noting that on 3 January 2018 the Commission announced that, as of 1 January 2018...
European Union
11 Jan 2018
OECD'S Reporting Standard: Collateral Damage
The elimination of tax evasion is a laudable objective. Governments miss out on revenue if assets are moved to other jurisdictions to evade taxes, and the impact is greater in poorer countries.
16 Feb 2017
OECD's CRS: Impact On Bermuda Family Offices
The common reporting standard (CRS) is the Organisation for Economic Cooperation and Development's (OECD) model for the automatic exchange of information (AEOI) between jurisdictions world-wide.
28 Oct 2016
Adoption Of The OECD Common Reporting Standard In The British Virgin Islands
On 1st January 2016, an amendment to the Mutual Legal Assistance (Tax Matters) Act, 2003 came into force which implements the Organisation for Economic Co-Operating and Development...
British Virgin Islands
18 Jan 2016
Italy Removes Offshore Jurisdictions From Tax Blacklist
21 countries that are now considered to have an adequate level of tax information exchange with Italy have been removed from the Italian tax blacklist.
21 Apr 2015
Cayman AEOI Portal Now Open
Reporting under the UK Regulations will commence in 2016 and under the CRS in 2017.
Cayman Islands
9 Apr 2015
Cayman AEOI Portal Almost Open
The Cayman Islands Tax Information Authority (TIA) released its User Guide for the Cayman Islands Automatic Exchange of Information Portal (Portal) on 18 March 2015.
Cayman Islands
30 Mar 2015
OECD'S Multilateral Competent Authority Agreement For The Implementation Of Automatic Exchange Of Tax Information
51 jurisdictions signed the OECD Multilateral Competent Authority Agreement for the implementation of automatic exchange of tax information.
17 Dec 2014
Completing The Puzzle: The Last Piece Of Cayman's FATCA Regime Falls Into Place
On 29 November 2013, the Cayman Islands Government signed a model 1B (non-reciprocal) intergovernmental agreement with the United States.
Cayman Islands
5 Aug 2014
M&A Transactions In Bermuda And The Cayman Islands
When considering the use of offshore vehicles in an M&A transaction, it is important to know what regulatory requirements are applicable in each jurisdiction.
9 Jul 2014
International Tax Information Exchange In Bermuda Clarified
The target of an intergovernmental request for information under a TIEA may require the Attorney General to produce the terms of the request.
10 Mar 2014
Manx Court’s Approach To Disclosure Of Banking Records To Foreign Revenue Authorities Unchanged
On 27 November 2013 His Honour Deemster Corlett provided his Judgment in the Isle of Man High Court Case of Danske Bank A/S v (1) Irish Revenue & Commissioners (2) HM Attorney General for the Isle of Man and (3) The Financial Supervision Commission (CHP 2013/48), a case concerning bank confidentiality.
Isle of Man
24 Dec 2013
Cayman Decision On Tax Information Exchange: Transparency Undermined Or Rule Of Law Upheld?
British Prime Minister David Cameron, speaking in the House of Commons on 9 September 2013, finally went on record to say what the British Overseas Territories and Crown Dependencies with international financial centres have long been saying.
Cayman Islands
1 Nov 2013
Cayman Reaches FATCA Agreement With The US
The Cayman Islands Government announced last week that negotiations with the United States (US) on a Model I Intergovernmental Agreement (IGA) and a new Tax Information Exchange Agreement (TIEA) have now been concluded.
22 Aug 2013
Tax Information Exchange Agreements Put To The Test
The recent case of Volaw Trust & Corporate Services Limited and Larsen v Comptroller of Taxes [2013] JRC 095 is the first case to decide on an appeal against a notice issued by the Comptroller of Income Tax under the Taxation Regulations 2008.
1 Aug 2013
The International Comparitive Legal Guide To Private Client 2013 - Guernsey
A summary on the Guernsey independent system and law of taxation.
30 Jan 2013
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