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Cayman Islands, Corporate Law, Ownership, Transparency

Belgium: Company law reform approved

www.dentons.com/en/insights/alerts/2019/march/14/belgium-approves-far-reaching-company-law-reformSee also:www.jonesday.com/Impact-on-Banking-Transactions-of-New-Belgian-Code-of-Companies-and-Associations-04-15-2019/ 0
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Belgium, Corporate Law Corporate Law, Egypt, Family Business

Ireland: Investment Limited Partnership Reform

maples.com/en/Knowledge-Centre/Technical-Publications/2019/01/ILP-Reform-in-Irelandwww.dilloneustace.com/publications/irish-investment-limited-partnerships-amendment-bill-2019-published beauchamps.ie/publications/745 www.walkersglobal.com/index.php/publications/101-news/1786-ireland-update-investment-limited-partnerships-reformwww.dilloneustace.com/legal-updates/marketing-of-irish-investment-limited-partnerships See also:goo.gl/ZHQXTAd1psi0oaxrchqd.cloudfront.net/files/Key-Features-of-the-Irish-Investment-Limited-Partnership-February-2021-1.pdf?mtime=20210203161053&focal=nonewww.dilloneustace.com/legal-updates/fee-structuring-in-investment-limited-partnershipswww.matheson.com/insights/detail/knowledge-insights-webinar-our-experience-launching-irish-investment-limited-partnerships Update:www.walkersglobal.com/index.php/publications/99-advisory/2167-ireland-update-investment-limited-partnerships-amendment-bill-2020www.dilloneustace.com/legal-updates/irelands-investment-partnership-act-signed-into-lawwww.gov.ie/en/press-release/a7965-commencement-dates-for-investment-limited-partnerships-ilp-amendment-act-2020-set-donohoe-fleming/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/ireland/investment-limited-partnerships-bill-2020www.mhc.ie/latest/insights/ireland-domicile-of-choice-for-private-fundswww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/full-steam-ahead-for-the-investment-limited-partnershipwww.sullivanlaw.com/news-videos-133.html#page=1www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-2www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-3www.walkersglobal.com/index.php/publications/99-advisory/2575-investment-limited-partnerships-101-part-4-authorisation-processThe Irish ICAV – Key Features and Finance Considerations | September 15, 2023 | Issue No. | Fund Finance Friday (cadwalader.com) 0
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Corporate Law, Ireland

Cayman: Significant amendments to recent emergency ‘economic substance’ legislation

www.gov.ky/portal/pls/portal/docs/1/12756530.PDF See also:goo.gl/7mgUGQmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update-Cayman-Islands-Economic-Substance-Requirements-Banking.ashxmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update–Cayman-Islands-Economic-Substance-Requirements-Headquarters-Business.pdfhiggsjohnson.com/legislative-update-economic-substance-law-in-the-cayman-islands/www.ogier.com/publications/cayman-islands-economic-substance-requirementswww.caymanfinance.gov.ky/portal/page/portal/pruhome/pressroom/2019/eu-reaffirms-caymans-cooperationwww.mourant.com/file-library/media—2019/2019—updates/economic-substance-in-the-cayman-islands.pdfwww.collascrill.com/documents/factsheets/cayman-islands-economic-substance-legislation/ blog.macfarlanes.com/post/102fmi4/cayman-economic-substance-requirements-fund-managers-have-until-15-january-2020 www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/www.loebsmith.com/cayman-legal/cayman-economic-substance-and-its-impact-on-fund-managers/153/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context maples.com/en/Knowledge-Centre/Technical-Publications/2019/09/Cayman-Islands-Fund-Managers-and-Economic-Substance-Requirements www.mourant.com/news-and-views/guides-2020/economic-substance-in-the-cayman-islands.aspxEconomic substance for Sharia-compliant Cayman structures | Ogier Update:www.careyolsen.com/briefings/cayman-islands-economic-substance-publication-approved-forms-economic-substance-returnswww.dilloneustace.com/legal-updates/the-cayman-islands-international-tax-co-operation-economic-substance-lawwww.ditc.ky/wp-content/uploads/Industry-Advisory-Economic-Substance-Updates-11-January-2021.pdfwww.walkersglobal.com/images/Publications/Advisory/2021/Cayman/Walkers_DITC_Portal_Update_-_Jan_2021.pdfwww.careyolsen.com/briefings/economic-substance-returns-cayman-islandswww.careyolsen.com/briefings/economic-substance-returns-cayman-islandswww.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/www.mfs.ky/news/economic-substance-requirements-extended-to-partnerships/www.mfs.ky/news/economic-substance-requirements-extended-to-partnerships/www.mourant.com/news-and-views/updates/updates-2021/extension-of-the-cayman-islands-economic-substance-regime-to-partnerships.aspxwww.walkersglobal.com/index.php/publications/99-advisory/2623-cayman-islands-update-on-economic-substance-and-aeoiwww.conyers.com/publications/view/revised-economic-substance-guidance-notes-further-clarity-for-entities-claiming-to-be-tax-resident-outside-the-cayman-islands/www.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/www.ogier.com/news-and-insights/insights/cayman-islands-economic-substance-requirements-an-overview/ 0
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Cayman Islands, Corporate Law

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

Bahamas: Emergency amendment to substance bill gazetted

bfsb-bahamas.com/blog/2019/02/22/gazetted-revised-commercial-entities-substance-requirements-act/higgsjohnson.com/commercial-entities-substance-requirements-act-2018-what-you-need-to-know/bfsb-bahamas.com/wp-content/uploads/2019/02/DOCReprintofCommercialEntitiesSubstanceRequirementsActNo32of2018.pdfwww.tridenttrust.com/media/4732/tbah-new-economic-substance-legislation-memo.pdf Update:www.mckinney.com.bs/commercial-entities-substance-requirements-act-2018/bfsb-bahamas.com/wp-content/uploads/2019/04/MOF-Substance-Requirements-Act-FAQ_2019_REVISION-C.pdf Update:bbcincorp.com/offshore/articles/bahamas-economic-substance-requirementswww.step.org/sponsored-content/substance-requirements-bahamas-changing-timeswww.bahamas.gov.bs/wps/portal/public/gov/government/news/thousands%20of%20companies%20meet%20cesra%20deadline%20as%20more%20filings%20continue%20to%20roll-in/www.tribune242.com/news/2023/feb/09/bahamas-line-economic-substance/www.oecd.org/tax/beps/new-results-show-progress-continues-in-combatting-harmful-tax-practices.htmwww.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/bfsb-bahamas.com/wp-content/uploads/2023/02/Commercial-Entities-Substance-Requirements-Bill-2023-Copy-Sent-To-House-of-Assembly.pdfbfsb-bahamas.com/wp-content/uploads/2023/02/AGs-Speech-Regulators-round-table-feb-2023.pdf 0
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Bahamas, Corporate Law Corporate Law, Ireland Corporate Law, Jersey Corporate Law, India