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Cayman Islands, Corporate Governance, Crypto Currencies, Regulatory

BVI: Regulator to extend Trustee Beneficial Ownership Register

www.walkersglobal.com/en/Insights/2024/09/There-arent-public-beneficial-ownership-registers-in-respect-of-trusts-or-are-therebvifinance.vg/Newsroom/All-News/ArticleID/1385/BVI-MAINTAINS-ROBUST-REGULATORY-ENVIRONMENT-TO-SUPPORT-LEGITIMATE-BUSINESS Update::www.walkersglobal.com/en/Insights/2024/09/There-arent-public-beneficial-ownership-registers-in-respect-of-trusts-or-are-there 0
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British Virgin Islands, Ownership, Regulatory, Trusts Cayman Islands, Regulatory, Transparency Banking, Bermuda, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency

EU: List of non-cooperative Jurisdictions for Tax Purposes – Removal of Bahamas, Belize, Seychelles and Turks and Caicos

www.kinanis.com/PublicationsContent/2658/Eu-List-of-Non-Cooperative-Jurisdictions-for-Tax-Purposes-Removal-of-Bahamas-Belize-Seychelles-and-Turks-and-Caicos-Islandstax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/ Update:tax.weil.com/insights/member-states-update-eu-list-of-non-cooperative-tax-jurisdictions-on-8-october-2024/#page=1 0
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Bahamas, Belize, European Union, Seychelles, Tax Asset Protection, British Virgin Islands, Cayman Islands, Litigation Cayman Islands, Financing, Hong Kong, US Bermuda, Corporate Law Bahamas, British Virgin Islands, Information Exchange

BVI: Business Companies (Amendment) Act, 2024

maples.com/knowledge/imminent-deadline-bvi-annual-returns-to-be-submitted-to-registered-agents-by-30-september-2024www.careyolsen.com/insights/briefings/british-virgin-islands-corporate-and-finance-update-q2-2024www.bvifsc.vg/sites/default/files/bvi_business_companies_amendment_act_2024_-_consultation_draft.pdfwww.ogier.com/news-and-insights/insights/2024-amendments-to-the-bvi-business-companies-act/www.mourant.com/news-and-views/updates/updates-2024/changes-to-the-bvi-business-companies-regime-introduced.aspxeservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/Act%20No%2015%20of%202024-BVI%20Business%20Companies%20%28Amendment%29%20Act%2C%202024.pdf 0
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British Virgin Islands, Corporate Law, Regulatory