www.ey.com/en_gl/tax-alerts/the-dominican-republics-tax-administration-publishes-general-norm-04-2020-to-implement-law-46-20-on-transparency-and-equity-revaluation Update:drlawyer.com/property-reassessment-amnesty-law-46-20-extended-for-additional-90-days/ 0
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September 21, 2020 webmaster
Dominican Republic, Tax, Tax Amnesty, Voluntary Disclosure
www.ogier.com/publications/cayman-islands-probate-practice-for-non-cayman-domiciliaries See also:www.mourant.com/file-library/media—2022/mourant—cayman-islands-probate-and-letters-of-administration.pdf 0
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September 15, 2020 webmaster
Cayman Islands, Estate Planning, Wills
See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
www.mourant.com/news-and-views/updates-2020/bvi-issues-guidance-on-regulation-of-virtual-assets.aspx www.mourant.com/file-library/media—2020/bvi-issues-guidance-on-regulation-of-virtual-assets.pdf www.conyers.com/publications/view/a-practical-bvi-guide-to-cryptocurrency-tokens-and-vasps/#page=1 See also:www.conyers.com/publications/view/regulation-of-virtual-asset-service-providers-in-the-british-virgin-islands-cayman-islands-and-bermuda/www.loebsmith.com/legal/key-factors-for-launching-virtual-assets-business-in-bvi/311/B2B, B2C, BVI – Crypto Disputes in the Caribbean | Conyers Update:www.careyolsen.com/articles/virtual-assets-regulation-bvi-challenges-and-opportunitieswww.conyers.com/publications/view/bvi-to-introduce-the-virtual-assets-service-providers-act/www.ogier.com/publications/british-virgin-islands-enacts-new-virtual-assets-service-providers-actwww.bvifsc.vg/sites/default/files/press_release_9_of_2022_-_consultation_on_vasps_0.pdfwww.harneys.com/insights/bvi-virtual-asset-service-providers-act-a-practical-guide/www.careyolsen.com/briefings/ten-things-every-vasp-should-know-about-bvi-virtual-assets-service-providers-act-2022www.walkersglobal.com/index.php/publications/99-advisory/3352-virtual-asset-services-in-the-british-virgin-islandswww.ogier.com/news-and-insights/insights/crypto-currency-and-icos-in-the-british-virgin-islands/www.mourant.com/news-and-views/guides/bvi-virtual-assets-service-providers-act-is-now-in-force.aspxwww.loebsmith.com/legal/tips-and-traps-for-bvi-cayman-islands-cryptocurrency-trading-vehicles/358/www.careyolsen.com/briefings/recent-offshore-regulatory-updates-fintech-and-digitalvirtual-assets-sectorwww.ogier.com/news-and-insights/insights/bvi-virtual-asset-service-providers-act-be-ready-for-the-deadline/www.ogier.com/news-and-insights/insights/forward-thinking-jurisdictions-welcoming-vasps/Legal Alert: Persons carrying on Business as Virtual Assets Service Providers Act in… – Loeb Smithwww.conyers.com/publications/view/crypto-disputes-in-the-caribbean/www.loebsmith.com/legal/key-factors-for-launching-a-virtual-assets-business-in-the-bvi/400/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-1/www.ogier.com/news-and-insights/insights/qa-safe-harbours-for-vasps-part-2/ Update:www.ogier.com/news-and-insights/deals/ogier-advises-oneio-on-one-of-the-first-successful-licence-applications-under-bvi-vasp-act/bvinews.com/bvi-is-becoming-a-digital-asset-hub/bvifinance.vg/newsroom/all-news/articleid/819/financial-services-minister-lorna-smith-highlights-the-emergence-of-the-bvi-as-a-global-digital-assets-hubwww.bvifsc.vg/sites/default/files/guidance_on_regulation_of_virtual_assets_in_the_virgin_islands_bvi_final_1_0.pdfwww.bvifsc.vg/library/guidance/guidance-regulation-virtual-assets-virgin-islandswww.bvifsc.vg/sites/default/files/guidance_on_regulation_of_virtual_assets_in_the_virgin_islands_bvi_final_1_0.pdfbvifinance.vg/newsroom/all-news/articleid/819/financial-services-minister-lorna-smith-highlights-the-emergence-of-the-bvi-as-a-global-digital-assets-hubbvinews.com/bvi-is-becoming-a-digital-asset-hub/www.ogier.com/news-and-insights/deals/ogier-advises-oneio-on-one-of-the-first-successful-licence-applications-under-bvi-vasp-act/ 0
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September 4, 2020 webmaster
British Virgin Islands, Crypto Currencies, Regulatory
conyers-cdn.scdn5.secure.raxcdn.com/wp-content/uploads/2020/07/2020-07-CAY-Alert-Cayman-Islands-Administrative-Fines-Regime.pdf www.mourant.com/file-library/media—2021/administrative-fines—the-process-and-possible-responses.pdf See also:www.agplaw.com/third-country-national-spouses-rights-in-the-event-of-a-divorce-or-death-of-eu-citizen/ 0
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August 28, 2020 webmaster
Cayman Islands, Regulatory
www.conyers.com/publications/view/cayman-islands-private-funds-law-change-to-definition-of-private-fund/www.walkersglobal.com/index.php/publications/100-article/2808-walkers-fundamentals-white-paper-2021-closed-ended-funds-part-1www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf See also:www.mourant.com/news-and-views/guides/private-funds-in-the-cayman-islands.aspx 0
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August 13, 2020 webmaster
Cayman Islands, Funds, Investment Funds
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July 31, 2020 webmaster
Banking, Cayman Islands, Family Office Services
www.harneys.com/insights/registered-persons-exempt-from-beneficial-ownership-requirements/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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July 21, 2020 webmaster
Cayman Islands, Ownership, Transparency
www.harneys.com/media/2567/offshore-information-more-than-expected.pdf 0
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June 2, 2020 webmaster
Asset Protection, Bermuda, British Virgin Islands, Cayman Islands, Education, Freezing of Assets
www.weareguernsey.com/news/2020/giba-gives-guidance-on-covid-19-and-substance-requirements/ 0
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April 6, 2020 webmaster
Bermuda, Corporate Law, Guernsey, Jersey, Trends