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Searching Content from Bermuda indexed under Strategy ordered by Published Date Descending.
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Latest Developments In Bermuda's Economic Substance Regime
The Economic Substance Amendment Act 2019 became operative on 28 June 2019. Bermuda Managing Partner Tim Faries and Partner Sally Penrose outline the latest developments in Bermuda's Economic
Bermuda
19 Aug 2019
2
Summary Of Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
New regulations in Bermuda, the British Virgin Islands (BVI) and the Cayman Islands came into force at the start of 2019
Worldwide
19 Aug 2019
3
Bermuda Economic Substance Requirements For In Scope Entities
Bermuda passed economic substance legislation in December 2018 as part of the international initiatives for fairer taxation globally and, in particular, to address the technical scoping paper of the European Union ...
Bermuda
29 Jul 2019
4
Bermuda Government Proposes Legislative Amendment To Exempt Non-Tax Resident From Economic Substance Requirements
Non-resident entities will be required to provide sufficient evidence to the Registrar of Companies to support their tax residence in a jurisdiction outside Bermuda.
Bermuda
27 Jun 2019
5
Bermuda Amends Economic Substance Legislation To Exclude Entities Tax Resident In Other Jurisdictions
Any entity claiming to be tax resident outside Bermuda will be required to provide relevant information to the Registrar of Companies to support its claim.
Bermuda
27 Jun 2019
6
Bermuda Removed From EU ‘Blacklist'
The European Union has removed Bermuda from Annex 1 of its list of non-cooperative jurisdictions for tax purposes (the ‘blacklist'), effective 17 May.
Bermuda
23 May 2019
7
Navigating Bermuda's Economic Substance Regime
The Economic Substance Act and the Economic Substance Regulations became operative on 31 December 2018 to address concerns raised by the European Union (EU)
European Union
24 Mar 2019
8
Economic Substance Update
As part of the Government of Bermuda's commitment to addressing and implementing the European Union's economic substance requirements, the Economic Substance Amendment Regulations 2019 ...
Bermuda
12 Mar 2019
9
Fintech: Offshore Regulations And Trends In Asia
Financial technology, or fintech, in the broadest sense of the word involves the use of software in the provision of banking and financial services.
Bermuda
19 Feb 2019
10
Economic Substance Requirements In Bermuda, The British Virgin Islands And The Cayman Islands
Each of the governments of Bermuda, the British Virgin Islands (BVI) and the Cayman Islands has passed legislation that will require certain entities carrying on "relevant activities"
Bermuda
18 Feb 2019
11
Economic Substance – What Does It Mean For International Financial Centres?
The latest move by the European Union to address perceived harmful tax practices takes the form of imposing economic substance requirements on international financial centres (IFCs).
Bermuda
13 Feb 2019
12
Legislative Update: Investment Funds Act
Today's column addresses the substance and impact of recent amendments made to the Investment Funds Act 2006.
Bermuda
29 Jan 2019
13
Economic Substance: Changes To Bermuda Investment Funds Act
In December 2017, and as part of its ongoing commitment to assist the EU in combatting harmful tax practices Bermuda joined a group of international financial centres committed
Bermuda
21 Jan 2019
14
Economic Substance Legislation Tabled In Bermuda
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety.
Bermuda
18 Dec 2018
15
Bermuda Allows Cannabis Investment Funds
Open-ended funds usually fall under BMA oversight and authorization.
Bermuda
18 Dec 2018
16
Regulation Key To Bermuda's Future
The spotlight has been on the legal frameworks at play within offshore domiciles, but the rules that govern such jurisdictions are essential to their future success.
Bermuda
14 Sep 2018
17
Bermuda Welcomes Digital Asset Business Act 2018
The Digital Asset Business Act 2018 (DABA) became operative on 10 September 2018. The initial application fee is $2,266.
Bermuda
13 Sep 2018
18
2017 Throne Speech: A Brief Summary Of The Parliamentary Agenda
A new Progressive Labour Party Government signalled its intention to build "a better and fairer Bermuda" by "ensuring social mobility and removing social inequality" through economic growth when its legislative agenda ...
Bermuda
3 Jan 2018
19
Bermuda's Sophisticated International Transparency And Regulatory Environment
Increasing complexity in cross-border structures, the effects of the recent global financial crisis, increasing fears over diminished tax revenues and multiple financial scandals have impacted various countries around the world.
Bermuda
28 Jul 2017
20
The International Comparative Legal Guide To: Alternative Investment Funds 2017
Taylors' Partners Jonathan Betts and Ariane West have teamed up with Global Legal Group to provide a detailed legal guide on the Bermuda alternative investment fund industry.
Bermuda
21 Jun 2017
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