Economic substance - Insights and articles

BVI

  • 09 Mar 2021
- BVI economic substance – International Tax Authority investigations and enforcement powers
  • 16 Nov 2020
- Economic substance reporting obligations in the British Virgin Islands
  • 20 Oct 2020
- Harneys launches solution to assist Trust Companies with BVI Economic Substance reporting
  • 12 Oct 2020
- Practical considerations for BVI economic substance (ES) reporting
  • 8 Oct 2020
- BVI Economic Substance reporting: Time is running out
  • 20 Jul 2020
- Harneys shortlisted for Legal Week Innovation Awards 2020
  • 10 Jun 2020
- Harneys Economic Substance Classification Solution now available in multiple languages
  • 31 Mar 2020
- BVI economic substance – ITA issues updates regarding compliance and reporting following Covid-19 outbreak
  • 17 Feb 2020
- Economic substance in the BVI: a guide for directors and operators of BVI companies and limited partnerships
  • 18 Dec 2019
- Key responsibilities for BVI directors in wake of economic substance legislation
  • 27 Nov 2019
- Harneys economic substance update
  • 19 Nov 2019
- BVI Economic Substance Requirements
  • 18 Nov 2019
- Key responsibilities for BVI Directors in wake of economic substance legislation
  • 24 Oct 2019
- Economic substance requirements — What should BVI entities be doing now?
  • 11 Oct 2019
- Economic Substance Update: New Rules and Explanatory Notes released, classifications unaffected
  • 01 Aug 2019
- OECD approves economic substance regimes
  • 21 Jun 2019
- Harneys online Economic Substance Classification Solution is now live
  • 25 Apr 2019
- Economic substance in the BVI: a guide for directors and operators of BVI companies and limited partnerships
  • 23 Apr 2019
- Economic substance – Draft BVI Code published
  • 11 Jan 2019
- Economic substance – BVI law in force
  • 27 Nov 2018
- Economic substance latest developments for BVI and Cayman Islands

Cayman

  • 18 Feb 2021
- Economic substance in the Cayman Islands
  • 04 Aug 2020
- New Cayman Islands Economic Substance Guidance Notes
  • 03 Mar 2020
- Amendments to the Cayman Islands economic substance law
  • 18 Feb 2020
- EU List of Non-cooperative Jurisdictions for Tax Purposes updated: BVI moved to whitelist, Cayman faulted for not delivering on time
  • 03 Jan 2020
- The Cayman Islands Economic Substance developments
  • 09 Dec 2019
- The Cayman Islands Economic Substance regime – further developments
  • 01 Aug 2019
- OECD approves economic substance regimes
  • 14 May 2019
- Economic substance in the Cayman Islands
  • 27 Nov 2018
- Economic substance latest developments for BVI and Cayman Islands