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UK: Enhancing corporate ownership transparency in overseas territories

www.dentons.com/en/insights/articles/2020/july/22/developments-enhancing-corporate-ownership-transparency-uk-overseas-territories-and-beyond See also:bit.ly/2OTHlpqUpdate:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdf 0
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BVI: Guidance on regulation of crypto assets issued

www.mourant.com/news-and-views/updates-2020/bvi-issues-guidance-on-regulation-of-virtual-assets.aspx www.mourant.com/file-library/media—2020/bvi-issues-guidance-on-regulation-of-virtual-assets.pdf See also:www.conyers.com/publications/view/regulation-of-virtual-asset-service-providers-in-the-british-virgin-islands-cayman-islands-and-bermuda/ 0
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BVI: Investment funds will not subject to economic substance law

www.harneys.com/insights/economic-substance-draft-bvi-code-published/bvifinance.vg/language/en-GB/News-Resources/ArticleID/3017/Draft-Economic-Substance-Codebvifinance.vg/Portals/0/xBlog/uploads/2019/4/24/DraftITACode.pdf www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ See also:bit.ly/2W52uPj 0
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BVI: Legislation to address Economic Substance planned

bvifinance.vg/language/en-GB/News-Resources/ArticleID/3001/BVI-Government-Plans-Legislation-to-Address-EU-Concerns-on-Economic-Substancewww2.deloitte.com/vg/en/pages/tax/articles/bvi-taxalert.htmlwww.bvi.gov.vg/media-centre/bvi-government-plans-legislation-address-eu-concerns-economic-substanceUpdate:www.capitaltrustees.ch/bvis-new-economic-substance-rules-prompt-questions-by-financial-industry/afridi-angell.com/knowledge_detail.php?ids=366bvifinance.vg/language/en-GB/News-Resources/ArticleID/3003/BVI-Passes-Legislation-to-Address-EU-Concerns-on-Economic-Substancewww.ogier.com/publications/new-substance-legislation-for-the-british-virgin-islandswww.collascrill.com/documents/factsheets/bvi-economic-substance-update/sites.morimor.com/newmorimor/bvi-economic-substance-legislation/www.mwe.com/de/insights/the-economic-substance-requirements/www.applebyglobal.com/insights/insights-2019/economic-substance-requirements-in-the-british-virgin-islands.aspxwww.applebyglobal.com/insights/insights-2019/bvi-guidance-on-economic-substance-requirements-expected-in-draft-form-in-late-april-2019.aspxbit.ly/2Voce6Xtions/qa-substance-legislation-scope-tests-and-sanctions maples.com/Knowledge-Centre/Industry-Updates/2019/05/BVI-Economic-Substance-Requirements-Overviewwww.campbellslegal.com/client-advisory/economic-substance-requirements-in-the-british-virgin-islands-4709/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context www.harneys.com/insights/sos-substance-on-substance-episode-six/Update:onealwebster.com/bvi-economic-substance-act-roll-out/ www.harneys.com/insights/sos-substance-on-substance-episode-eight/www.harneys.com/insights/sos-substance-on-substance-episode-thirteen/ www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/ See also:www.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdfpiperalderman.com.au/insight/blockchain-bites-brazilian-cbdc-uncle-sam-seizes-a-billion-in-bitcoin-big-trouble-for-bigatton-swift-swiss-blockchain-laws/ 0
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