Home » Countries » Archive by categoryCaribbean
Cayman Islands, Regulatory

Bahamas: Government announces corporate Tax in Line with OECD Pillar two

www.bahamas.gov.bs/wps/portal/public/gov/government/news/announcement%20of%20qualified%20domestic%20minimum%20top-up%20tax%20(qdmtt)www.tribune242.com/news/2024/feb/22/govt-eyes-140m-accrual-over-corporate-income-tax/tinyurl.com/37wn9szv Update:www.tribune242.com/news/2024/mar/19/bahamas-financial-services-revisit-15-minimum-tax/?newsfinancing.desa.un.org/un-tax-convention/inputsfinancing.desa.un.org/sites/default/files/2024-03/Bahamas%20Financial%20Services%20Board%20%28BFSB%29%20and%20Association%20of%20International%20Banks%20and%20Trusts%20%28AIBT%29_Input_AHC%20Tax.pdffinancing.desa.un.org/sites/default/files/2024-03/Bahamas_Input_AHC%20Tax.pdfparriswhittaker.com/news/calls-for-rethink-of-corporate-tax-for-big-multinationals/ 0
Continue reading
Bahamas, Corporate Taxation, Tax Cayman Islands, Education, Funds, Investment Funds, Ireland, Luxembourg

Cayman: Proceeds of Crime Act Amendments in force

www.gov.ky/publication-detail/proceeds-of-crime-act-(2024-revision),-(lg9,-s1)www.gov.ky/publication-detail/proceeds-of-crime-(amendment)-act,-2023-(commencement)-order,-2024,-(lg2,-s1)www.gov.ky/publication-detail/guidance-notes-on-the-prevention-and-detection-of-money-laundering-and-terrorist-financing-in-the-cayman-islands.-(ex12,-s1)www.gov.ky/publication-detail/virtual-assets-(service-providers)-act-(2024-revision),-(lg9,-s6))www.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/ 0
Continue reading
Cayman Islands, Money Laundring British Virgin Islands, China, Litigation Aircrafts, Asset Protection, Cayman Islands, Trusts

Bermuda: Personal Information Protection Act – Why Privacy Legislation?

www.conyers.com/publications/view/understanding-pipa-why-do-we-need-privacy-legislation/www.conyers.com/publications/view/understanding-pipa-the-role-and-requirements-of-privacy-officers/www.conyers.com/publications/view/understanding-pipa-defining-our-individual-rights/ Update:www.gov.bm/articles/office-privacy-commissioner-bermudawww.walkersglobal.com/index.php/publications/99-advisory/3498-personal-information-protection-amendment-bill-2023www.gov.bm/articles/personal-information-protection-amendment-bill-2023www.applebyglobal.com/publications/privacy-rights-extend-outside-bermuda/ 0
Continue reading
Bermuda, Regulatory British Virgin Islands, Information Exchange, Tax Information Exchange Agreement, Transparency

BVI: Revised Government Position on publicly Accessible Registers of Beneficial Ownership

www.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownership Update:www.bvi.gov.vg/media-centre/beneficial-ownership-system-bill-gazetted-public-revieweservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/Beneficial%20Ownership%20Secure%20Search%20System%20%28Amendment%29%20Act%2C%202023.docx_.pdfwww.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownershipwww.harneys.com/insights/ubo-reporting-obligations-for-bvi-companies-and-limited-partnerships-january-2023-update/ 0
Continue reading
British Virgin Islands, Ownership, Transparency Bermuda, Divorce