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Asset Protection, Bermuda, British Virgin Islands, Cayman Islands, Education, Freezing of Assets

BVI: Investment funds will not be 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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British Virgin Islands, Funds, Investment Funds, Tax

UK: Sanctions Orders extended to the British Overseas Territories

www.maplesandcalder.com/news/article/bvi-cayman-islands-sanctions-additional-reporting-obligations-1804/ Update:www.bvifsc.vg/news/industry-updates/virgin-islands-general-licence-no-3-2023www.bvifsc.vg/sites/default/files/virgin_islands_general_licence_no._03_2023_payment_of_reasonable_professional_legal_fees_and_expenses.pdf 0
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British Virgin Islands, Cayman Islands, European Union, Sanctions, UK

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-substance Update: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.mourant.com/news-and-views/updates/updates-2021/extension-of-the-bvi-economic-substance-regime-to-partnerships.aspx 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.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/www.mourant.com/news-and-views/updates/updates-2021/extension-of-the-bvi-economic-substance-regime-to-partnerships.aspxwww.ogier.com/publications/economic-substance-for-the-british-virgin-islandswww.conyers.com/publications/view/economic-substance-practical-advice-3-years-on/#page=1bbcincorp.com/offshore/articles/a-guide-to-bvi-economic-substance-requirementsbviita.vg/wp-content/uploads/2023/02/UPDATED_ES_ITA-Rules-v3-23-FEB-2023-1.pdfbviita.vg/library/legislation/#tab-eca13d2872d2749b989www.ogier.com/news-and-insights/insights/bvi-economic-substance-new-clarification-on-tax-residency-status-for-bvi-entities-administered-in-channel-islands-and-isle-of-man/www.careyolsen.com/insights/briefings/economic-substance-frequently-asked-questions 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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British Virgin Islands, Corporate Law, Ownership, Transparency

BVI: Wills

www.ogier.com/publications/british-virgin-islands-wills www.ogier.com/publications/ogiers-at-a-glance-guide-to-bvi-wills-for-non-doms fc3b600c-6c36-4f1c-b060-74e288fa6e51.filesusr.com/ugd/20a754_765bee10edd940869978ca7ca67c30e2.pdf?index=true www.mourant.com/news-and-views/guides/guides-2022/estate-planning—wills.aspx Estate in the BVI and other Offshore Jurisdictions: Your Family Business Estate Administration in the British Virgin Islands: the Relevant Factors for the Removal of an Administrator or Executor Making a will in the British Virgin Islands (BVI) | Ogier Shares in BVI Business...
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British Virgin Islands, Estate Planning British Virgin Islands, Information Exchange, Transparency

BVI: Probate Rules

Click to access guide-to-the-bvi-probate-rules-for-bvi-company-ownersdocx.pdf www.ogier.com/publications/out-with-the-old-bvi-probate-rules www.chambersandpartners.com/article/2842/bvi-rules-change-for-non-contentious-probate-now-in-force www.ogier.com/publications/bvi-probate-in-practice See also: Non-Contentious Probate Rules: The Impact of Batista v. Batista www.mourant.com/news-and-views/guides/probate-and-letters-of-administration-in-the-british-virgin-islands.aspx 0
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British Virgin Islands, Estate Planning Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US British Virgin Islands, Trusts British Virgin Islands, Transparency, Trusts