Search
Searching Content indexed under Strategy by Richard May ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
BVI & Cayman Islands Sanctions – Additional Reporting Obligations
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Worldwide
13 Nov 2018
Links to Result pages
 
1