Home » Countries » North America » Archive by categoryBermuda
Bermuda, Estate Planning, Trusts Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK Asset Protection, Bermuda, British Virgin Islands, Cayman Islands, Education, Freezing of Assets

Trends: The impact of COVID-19 on economic substance and tax residency

www.careyolsen.com/briefings/impact-coronavirus-covid-19-economic-substance-and-tax-residency-guernsey-and-jersey www.weareguernsey.com/news/2020/giba-gives-guidance-on-covid-19-and-substance-requirements/ www.walkersglobal.com/index.php/publications/99-advisory/1911-covid-19-implications-for-economic-substance-in-guernsey www.walkersglobal.com/index.php/publications/99-advisory/1909-bermuda-economic-substance-industry-notice 0
Continue reading
Bermuda, Corporate Law, Guernsey, Jersey, Trends Bermuda, Insurance, Regulatory Bermuda, Insurance

Canada: Less than expected from Panama and Paradise Paper data leaks

www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/corporate-reports-information/offshore-compliance-advisory-committee/ocac-statement-cra-treatment-of-the-panama-papers-and-the-paradise-papers.html www.canada.ca/en/revenue-agency/news/2019/06/minister-of-national-revenue-welcomes-the-offshore-compliance-advisory-committees-recommendations-and-observations-on-the-agencys-response-to-the-p.html 0
Continue reading
Bermuda, Canada, Information Exchange, Panama, Tax, Transparency

Bermuda: Changes to Beneficial Ownership Regime

thewire.conyersdill.com/17/664/april-2018/conyers-dill-and-pearman—alert—changes-to-bermuda-s-beneficial-ownership-regime.aspwww.careyolsen.com/briefings/deadline-approaches-compliance-beneficial-ownership-regimemaples.com/en/Knowledge-Centre/Industry-Updates/2019/04/Central-Register-of-Beneficial-Ownership-of-Corporates-Deadline-for-filing-November-2019—Irelandwww.careyolsen.com/briefings/bermuda%E2%80%99s-beneficial-ownership-registers-and-privacy-status-update-and-further 0
Continue reading
Bermuda, Corporate Law, Ownership, Transparency

Bermuda: New economic substance act amended

www.applebyglobal.com/insights/insights-2019/economic-substance-update.aspxwww.conyersdill.com/publications/view/update-amendments-to-bermudas-economic-substance-legislation/www.applebyglobal.com/insights/insights-2019/navigating-bermuda-s-economic-substance-regime.aspxwww.conyersdill.com/wp-content/uploads/2019/03/2019-03-BDA-Alert-Amendments-to-Bermudas-Economic-Substance-Legislation-2.pdf thewire.conyers.com/17/961/june-2019/conyers—alert—bermuda-amends-economic-substance-law-to-exclude-entities-tax-resident-in-other-jurisdictions.aspwww.careyolsen.com/briefings/update-bermudas-economic-substance-legislationSee also:goo.gl/GXNuoe www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ www.careyolsen.com/briefings/update-bermudas-economic-substance-legislation www.careyolsen.com/briefings/update-bermudas-economic-substance-legislation www.careyolsen.com/articles/new-order-economic-substance-and-bermuda-funds-industry www.gov.bm/articles/european-union-tax-listing-0 Update:www.taxathand.com/article/12781/Bermuda/2020/Amended-legislation-and-final-guidance-on-economic-substance-released 0
Continue reading
Bermuda, Corporate Law

Bermuda: Economic Substance Legislation

www.mwe.com/de/insights/the-economic-substance-requirements/ www.applebyglobal.com/insights/insights-2019/economic-substance-requirements-in-bermuda–the-british-virgin-islands-and-the-cayman-islands-.aspx goo.gl/D1EdBE 0
Continue reading
Bermuda, Corporate Law