Searching Content indexed under Fund Management/ REITs by Richard May ordered by Published Date Descending.
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British Virgin Islands Economic Substance Requirements For Legal Entities - Overview
On 28 December 2018, the British Virgin Islands published The Economic Substance Act, 2018 which came into effect on 1 January 2019 and was further amended on 30 January 2019 (the "Economic Substance Act").
British Virgin Islands
15 May 2019
Alternative Investment Funds Guide 2018
The SIBA, 2010, as amended ("SIBA") and its subsidiary legislation, including the Securities and Investment Business Regulations, 2015, provides for the regulation of open-ended mutual funds, among other matters.
British Virgin Islands
17 Jul 2018
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
Cayman AEOI Update: Portal Closure Date
Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.
Cayman Islands
1 Sep 2017
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
BVI AEOI Update – CRS Deadlines and BVIFARS Opening
The Government of the British Virgin Islands ("BVI") has recently announced an extension to the deadlines for the notification and reporting obligations under the Common Reporting Standard ("CRS").
British Virgin Islands
30 May 2017
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