Economic Substance

Time running out for companies in South Africa to prove 'economic substance'

Regulation

Time running out for companies in South Africa to prove 'economic substance'

clock 24 September 2020 •
Barbados' economic substance rules brings an end to separate tax rates

Regulation

Barbados' economic substance rules brings an end to separate tax rates

clock 10 February 2020 •
BVI to spend an additional $150,000 on economic substance legislation

Regulation

BVI to spend an additional $150,000 on economic substance legislation

clock 03 February 2020 •
Cayman revises economic substance draft guidance

Regulation

Cayman revises economic substance draft guidance

clock 18 December 2019 •
BVI sees revenue from financial sector drop $30m

Business Development

BVI sees revenue from financial sector drop $30m

clock 17 December 2019 •
OECD warns low-tax jurisdictions about meeting economic substance requirements

Taxation

OECD warns low-tax jurisdictions about meeting economic substance requirements

clock 05 November 2019 •
Guernsey's funds industry gets competitive edge

Funds

Guernsey's funds industry gets competitive edge

clock 03 October 2019 •
BVI amends Beneficial Ownership Secure Search system to avoid blacklist

Public registers

BVI amends Beneficial Ownership Secure Search system to avoid blacklist

clock 06 August 2019 •
Hong Kong hedge funds caught in tax haven crackdown

Regulation

Hong Kong hedge funds caught in tax haven crackdown

clock 01 August 2019 •
Vistra launches BVI company 'substance' service

Regulation

Vistra launches BVI company 'substance' service

clock 19 July 2019 •
Most read
01

Jersey regulator fines IQ EQ £800,00 over regulatory breaches

04 July 2022 • 3 min read
02

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
03

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
04

UK offshore bond sales market surges towards £7bn, Ireland takes 50% share says AKG 

29 June 2022 • 3 min read
05

Is China using a 'bodyguard of lies' to control its wealth citizens?

05 July 2022 • 7 min read
06

HSBC to relaunch India private banking business - report

04 July 2022 • 1 min read