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Searching Content indexed under Offshore Financial Centres by Richard May ordered by Published Date Descending.
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Cayman AEOI Update: Deadline Extensions And Updated CRS Guidance Notes
The Department for International Tax Cooperation has made certain important announcements with respect to Cayman Islands Financial Institutions complying with their Automatic Exchange of Information obligations.
Cayman Islands
24 Apr 2017
2
Cayman Islands Introduces Beneficial Ownership Register Regime
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
Cayman Islands
10 Apr 2017
3
Inheritance Tax Changes for BVI Companies Holding UK Residential Property
Owners of British Virgin Islands ("BVI") companies that hold UK residential property (together with other interested parties such as settlors of trusts) will have been following closely the changes made over the last three years to the taxation of UK residential property held by companies.
Worldwide
31 Aug 2016
4
Will The UK's Exit From The EU Impact The Cayman Islands And The BVI?
On 23 June 2016, the UK held a referendum where voters indicated that the country should leave the EU.
British Virgin Islands
27 Jun 2016
5
Register of Directors for BVI Companies: Maintenance and Filing Obligations
As previously advised, the BVI Business Companies Act (the "Act") has been amended to introduce a requirement for all British Virgin Islands ("BVI") companies to file a copy of their register of directors with the Registrar of Corporate Affairs of the BVI (the "Registrar") and to expand the information required to be maintained on the register for each director.
British Virgin Islands
23 May 2016
6
Amendments To BVI Business Companies Legislation Now In Effect
Further to our update of 15 December 20151, the BVI Business Companies Act 2004 and the BVI Business Companies Regulations 2012 have been amended by the BVI Business Companies (Amendment) Act 2015 and the BVI Business Companies (Amendment) Regulations 2015.
British Virgin Islands
15 Jan 2016
7
British Virgin Islands
9 Oct 2015
8
Cayman Companies Law Amendment Refines Notification And Penalties Regime
The Companies (Amendment) Law 2015, which amends sections 55 and 56 of the Companies Law (2013 Revision) (the "Law"), was recently passed by the Cayman Islands Legislative Assembly.
Cayman Islands
1 Sep 2015
9
British Virgin Islands Law Update - March 2015
The latest edition of our British Virgin Islands ("BVI") law update, a summary of BVI legal and regulatory developments in recent months.
British Virgin Islands
2 Apr 2015
10
Mergers & Acquisitions Guide 2015: BVI
Richard May and Matthew Gilbert provide an analysis of the laws and regulations of mergers and acquisitions in the British Virgin Islands.
British Virgin Islands
19 Mar 2015
11
Taking Security Over Aircraft Registered In Cayman And Owned By BVI Companies
The Cayman Islands Register of Aircraft has seen a significant increase in activity and interest over the last 12 months.
Cayman Islands
21 May 2014
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