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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
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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
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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-legislation See 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 www.walkersglobal.com/index.php/publications/99-advisory/2485-important-bermuda-economic-substance-update-march-2021www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/www.walkersglobal.com/index.php/publications/99-advisory/2485-important-bermuda-economic-substance-update-march-2021www.walkersglobal.com/index.php/publications/99-advisory/2640-bermuda-economic-substance-amendment-act-2021www.walkersglobal.com/index.php/publications/99-advisory/2853-bermuda-economic-substance-update Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europewww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.gov.bm/articles/bermuda-removed-eu%E2%80%99s-annex-iiwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europewww.walkersglobal.com/index.php/publications/99-advisory/3213-bermuda-economic-substance-update-october-2022www.step.org/industry-news/bermuda-economic-substance-reforms-result-eu-white-listingwww.applebyglobal.com/news/bermuda-economic-substance-regulatory-update-changes-to-non-resident-entity-requirements/ 0
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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 Update:www.walkersglobal.com/index.php/publications/99-advisory/2853-bermuda-economic-substance-update Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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Bermuda, Corporate Law

Bermuda: Introducing substance requirements and improving investment funds regulatory regime

www.careyolsen.com/briefings/bermuda-lodges-legislation-introduce-substance-requirements-and-improve-investment-funds See also:www.walkersglobal.com/index.php/publications/100-article/2751-podcast-why-bermuda-for-digital-asset-funds#page=1 Update:www.applebyglobal.com/publications/updates-on-bermuda-economic-substance-requirements/www.gov.bm/sites/default/files/Industry-Notice-18.pdfwww.consilium.europa.eu/en/press/press-releases/2022/10/04/taxation-anguilla-the-bahamas-and-turks-and-caicos-islands-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.fra.gov.ky/app/webroot/files/Publication%20Notice%20General%20Licence%20GL20220001.pdfwww.fra.gov.ky/app/webroot/files/Governor%20General%20Licence%20G20220001.pdfwww.cima.ky/general-licence-under-russian-sanctions-issueddata.consilium.europa.eu/doc/document/ST-13092-2022-INIT/en/pdfwww.consilium.europa.eu/media/59347/st12612-en22.pdfwww.careyolsen.com/briefings/bermuda-removed-eus-annex-ii-council-europe 0
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Bermuda, CFC Rules, Crypto Currencies, Funds, Tax Bermuda, Cayman Islands, Corporate Law, Education, Jersey, US