Searching Content from British Virgin Islands indexed under Strategy ordered by Published Date Descending.
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Establishing Economic Substance In The BVI
Under the ES Act, "legal entities" carrying on a "relevant activity" need to establish economic substance in the BVI.
British Virgin Islands
6 Sep 2019
Sailing Into The Headwinds Of An Evolving World Economy
The world economy continues to grow, not only in complexity but in competitiveness.
British Virgin Islands
29 Aug 2019
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
Economic Substance Update
Companies will be required to confirm the above details to their Registered Agent within 6 months of the end of the first applicable financial period, as above.
British Virgin Islands
21 Jun 2019
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
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
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
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
Interview With Vanessa King
Legal 500's recently launched magazine, fivehundred, interviewed O'Neal Webster Managing Partner Vanessa King for the April 2019 edition,
British Virgin Islands
9 May 2019
BVI Guidance On Economic Substance Requirements Expected In Draft Form In Late April 2019
As announced in our earlier eAlert, the Government of the British Virgin Islands (BVI) enacted the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the Act) effective 1 January 2019.
British Virgin Islands
15 Apr 2019
Doing Business In The British Virgin Islands
This guide has been prepared by Baker Tilly, an independent member of Baker Tilly International.
British Virgin Islands
28 Sep 2017
Group Statement From The Alliance Of BVI Professional Services Businesses
This is a challenging situation for the BVI and its 30,000 residents, and our priority continues to be the well-being of all residents who remain in the BVI and those who are affected by the damage caused by Hurricane Irma.
British Virgin Islands
27 Sep 2017
BVI Update: Eastern Caribbean Supreme Court Announces Temporary Relocation Of The Commercial Division Of The High Court To Saint Lucia
Due to the devastating impact of Hurricane Irma on the Territory of the Virgin Islands and the resultant damage/destruction of the High Court buildings coupled with disruption of essential services...
British Virgin Islands
22 Sep 2017
Africa Clean Sweep – What Now And What Next?
Adding to our success at The Lawyer and HFM Awards, Harneys was privileged to win twice at the inaugural Africa Global Funds Awards held recently in Cape Town.
21 Dec 2016
Tiger Woods And The Comfort Of Predictability
After more than 15 months in the wilderness, with goodness knows what to keep him entertained during his recovery from multiple back surgeries, Tiger finally came back to the PGA Tour this weekend...
British Virgin Islands
13 Dec 2016
Brexit And The BVI: Ogier Share Positive Assessment At Industry-Wide Seminar
As an Overseas Territory, the BVI is not a member of the EU but currently enjoys an indirect relationship with it via the UK.
British Virgin Islands
21 Jul 2016
The Use Of Offshore SPVs In Shariah Compliant Transactions Post-FATCA
In recent years and in the wake of the global financial crisis, international financial centers have faced unprecedented political and regulatory pressure.
British Virgin Islands
27 Nov 2014
The BVI's New Non-Profit Organisation Registration Regime
The Non-Profit Organisation Act, 2012 (the "Act") came into force on 1 January 2013 and introduces a registration and compliance regime for non-profit organisations operating in the British Virgin Islands.
British Virgin Islands
18 Jan 2013
Investment Business Regulatory Reforms In The British Virgin Islands
The Securities and Investment Business Act 2010 (SIBA) of the British Virgin Islands (BVI), which took effect in May 2010, requires persons engaged in ‘investment business' (as defined below) in or from within the BVI to be licensed thereunder.
British Virgin Islands
23 Nov 2010
A Strengthening Act - Securities and Investment Business Act, 2010
Following the completion of an industry consultation, the Securities and Investment Business Act, 2010 ("SIBA") came into force in the British Virgin Islands ("BVI") on 17 May 2010.
British Virgin Islands
27 Oct 2010
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