Jersey: Economic substance legislation published

www.ogier.com/publications/jersey-substance-proposals-the-company-perspectivewww.gov.je/News/2018/Pages/DraftTaxationLawLodged.aspxgoo.gl/P5HzXehome.kpmg.com/qm/en/home/insights/2018/08/consultation-on-the-introduction-of-substance-requirements-for-certain-jersey-tax-resident-companies.htmlwww.jerseyfinance.je/news/jersey-finance-welcomes-draft-taxation-law-on-company–substance–measures#.W9wQcWeouiMgoo.gl/ZW7FV6app.response.deloitte.com/e/er?s=958345745&lid=137890&elqTrackId=7ed68a9d6f3643808960da0edef8906c&elq=6d90574e9e8f495d877649c4edb43ccd&elqaidwww.mwe.com/de/insights/the-economic-substance-requirements/www.careyolsen.com/briefings/jersey-lodges-draft-legislation-introduce-substance-requirements-certain-jersey-taxwww.mourant.com/file-library/2018—media/2018—updates/economic-substance-law—nov–18.pdfstatesassembly.gov.je/assemblypropositions/2018/p.132-2018%20with%20corrig.pdf www.ogier.com/publications/the-economic-substance-requirements-for-jersey-fund-managers www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/www.mourant.com/news-and-views/updates/updates-2021/-economic-substance–update–self–managed-corporate-funds.aspxwww.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2862-economic-substance-for-jersey-funds Update: www.gov.je/news/2018/pages/newlawspassed.aspxwww.ogier.com/publications/qa-substance-legislation-scope-tests-and-sanctionsstatesassembly.gov.je/assemblypropositions/2019/p.44-2019.pdfwww.careyolsen.com/briefings/jerseys-economic-substance-requirements-identifying-holding-company-business-and-its www.ogier.com/publications/economic-substance-law-the-private-wealth-contextwww.mourant.com/news-and-views/news/2019/updates-to-joint-guidance-on-economic-substance-legislation-in-guernsey-and-jersey.aspxwww.careyolsen.com/briefings/new-economic-substance-rules-%E2%80%98need-know%E2%80%99-jersey-fund-managers-following-november-2019www.mourant.com/news-and-views/updates/updates-2021/non-fund-partnerships-to-be-brought-within-scope-of-jersey-s-economic-substance-requirements.aspxstatesassembly.gov.je/Pages/Propositions.aspx?ref=P.47%2F2021&refurl=%2FPages%2FPropositions.aspxwww.careyolsen.com/briefings/jersey-investment-funds-market-update-expansion-economic-substance-requirementsgov.gg/CHttpHandler.ashx?id=148649&p=0www.walkersglobal.com/index.php/publications/99-advisory/2848-guernsey-and-jersey-joint-guidance-on-economic-substance-and-partnershipswww.careyolsen.com/briefings/jersey-economic-substance-partnershipswww.ogier.com/publications/2023-a-year-of-change-for-jersey-partnership-tax-reporting See also: bit.ly/2vsYsoe https://statesassembly.gov.je/assemblypropositions/2019/p.44-2019.pdfwww.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdfwww.ogier.com/publications/the-economic-substance-requirements-for-jersey-partnershipswww.ogier.com/news-and-insights/insights/the-economic-substance-requirements-for-jersey-resident-partnerships/ 0
Continue reading
Corporate Law, Jersey European Union, Money Laundring, Spain, Transparency Crypto Currencies, Denmark Austria, Crypto Currencies Argentina, Funds Banking, Money Laundring, Regulatory, US

UK: FCA’s Dear CEO Letters on Transition from LIBOR to Risk-Free Rates

www.natlawreview.com/article/fca-and-pra-published-dear-ceo-letters-transition-libor-to-risk-free-rates www.macfarlanes.com/insights/2018/investment-management-update-26-september-2018/ Click to access dear-ceo-letter-firms-transition-from-libor-insurers.pdf Update: www.gfrlaw.com/what-we-do/insights/regulators-issue-joint-statement-discontinuation-libor 0
Continue reading
Banking, Financing, Regulatory, UK Corporate Taxation, Spain, Tax, Tax Planning Crypto Currencies, France, Regulatory

Nigeria: Federal Government issues Executive Order on Voluntary Offshore Assets Regularization Scheme

banwo-ighodalo.com/grey-matter/re-examining-the-purport-of-the-executive-order-no-6-of-2018 pwcnigeria.typepad.com/tax_matters_nigeria/2018/10/executive-order-on-voluntary-offshore-assets-regularisation-scheme-voars.html goo.gl/URRvwG banwo-ighodalo.com/grey-matter/taxation-of-offshore-assets-highlights-of-the-presidential-executive-order-no-8-of-2018 goo.gl/jenLdk home.kpmg.com/ng/en/home/insights/2018/10/executive-order-008-on-voluntary-offshore-assets-regularization-.html Click to access ng-KPMG-Newsletter-on-VOARS.PDF goo.gl/KLJzLg Click to access THE-VOLUNTARY-OFFSHORE-ASSETS-REGULARISATION-SCHEME.pdf goo.gl/f2SxnZ goo.gl/u5haXG goo.gl/PZaDeR 0
Continue reading
Nigeria, Tax, Tax Amnesty, Voluntary Disclosure