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.aspx 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/www.conyers.com/publications/view/economic-substance-regime-overview/www.conyers.com/publications/view/increased-enforcement-actions-regarding-cayman-islands-economic-substance/ 0
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March 21, 2019 webmaster
Cayman Islands, Corporate Law
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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March 20, 2019 webmaster
Bermuda, Corporate Law
www.neo.law/wp-content/uploads/2019/03/Issuance-of-tax-residence-certificates-based-on-60-day-residence-rule-Newsletters-International-Law-Office.pdfeurofast.eu/tax-department-clarifies-cyprus-60-day-rule-for-nominee-directors/ cyprustaxresidency.com/?utmvrikislegal.com/cyprus-permanent-residence-permit/eurofast.eu/2020/08/26/individuals-tax-residency-rules-in-cyprus/ 0
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March 20, 2019 webmaster
Cyprus, Residency, Tax Planning
www.taxathand.com/article/11159/Hong-Kong/2019/201920-budget-analysis 0
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March 20, 2019 webmaster
Hong Kong, Tax
curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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March 19, 2019 webmaster
European Union, Germany, Residency, Switzerland, Tax, Tax Planning
www.bakermckenzie.com/en/insight/publications/2019/02/singapore-budget-2019-taxwww.withersworldwide.com/ja-jp/insight/2019-singapore-budget-asset-and-wealth-management-implicationswww2.deloitte.com/sg/en/pages/tax/topics/singapore-budget-2019.htmlwww.jdsupra.com/legalnews/singapore-budget-2019-tax-developments-97958/dentons.rodyk.com/en/insights/alerts/2019/february/25/singapore-budget-2019-tax-developmentswww.taxathand.com/article/11129/Singapore/2019/Budget-2019-includes-extension-of-certain-tax-incentives www.cnplaw.com/budget-2019-summary-of-key-tax-changes-for-qualifying-funds/ 0
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March 19, 2019 webmaster
Singapore, Tax
www.cliffedekkerhofmeyr.com/export/sites/cdh/en/news/publications/2019/Tax/downloads/Special-Edition-Budget-Speech-Alert-2019-20-February-2019.pdfwww.bakermckenzie.com/en/insight/publications/2019/02/a-south-african-budgetwww.dlapiper.com/en/us/insights/publications/2019/02/south-africa-budget-alert/ www.fasken.com/en/knowledgehub/2019/02/south-africa-budget-speech-2019-tax-bulletinwww.hoganlovells.com/en/publications/budget-2019www.hoganlovells.com/en/publications/the-2019-budget-and-proposed-tax-changeswww.taxathand.com/article/11145/South-Africa/2019/2019-budget-announcedwww.bakermckenzie.com/en/insight/publications/2019/02/new-tax-policy-proposals-announced-in-south-africaSee also:www.tmf-group.com/en/news-insights/articles/2019/may/south-africas-2019-budget/www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/tax-alert-15-march-reviewing-the-real-estate-investment-trust-tax-regime-.html www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/budget-speech-alert-2019-controlled-foreign-company-comparable-tax-threshold-to-be-decreased.html www.cliffedekkerhofmeyr.com/en/news/publications/2019/Tax/budget-speech-alert-2019-controlled-foreign-company-comparable-tax-threshold-to-be-decreased.html 0
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March 19, 2019 webmaster
South Africa, Tax
www2.deloitte.com/content/dam/Deloitte/us/Documents/Tax/us-tax-introduction-to-the-taxation-of-foreign-investment-in-us-real-estate.pdfwww.floridabar.org/the-florida-bar-journal/foreign-investment-in-u-s-real-property-navigating-through-the-income-estate-and-gift-tax-traps/articles.jmbm.com/2019/02/27/u-s-tax-payment-and-filing-obligations-of-foreign-investors-in-u-s-real-property-investment-funds/articles.jmbm.com/2019/02/27/u-s-tax-payment-and-filing-obligations-of-foreign-investors-in-u-s-real-property-investment-funds/ www.andersentax.co.uk/pressroom/non-us-individuals-trusts-and-companies-investing-into-the-us/ www.davismalm.com/wp-content/uploads/2019/08/dmd-wfg-guide-tax-colors-REV2019b-web.pdf andersen.com/uploads/white-papers/Purchasing_US_Real_Estate-Tax_Considerations_for_the_Non-US_Investor-May_2020.pdfhsfnotes.com/realestatedevelopment/2020/12/02/repurposing-real-estate-assets-five-things-to-think-about/#page=1www.mwe.com/insights/advanced-planning-can-reduce-your-tax-burden-when-buying-property-or-moving-to-the-united-states/www.bakerlaw.com/insights/estate-and-tax-planning-for-globally-mobile-clients-purchasing-u-s-real-estate-by-non-u-s-persons/#page=1 0
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March 18, 2019 webmaster
Funds, Real Estate, US
www.bennettjones.com/Blogs-Section/Discouraging-Family-Fights-from-the-Grave 0
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March 18, 2019 webmaster
Canada, Estate Planning, Litigation, Wills
Click to access Main-tax-effects-of-a-‘no-deal’-Brexit.pdf 0
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March 18, 2019 webmaster
Corporate Taxation, European Union, Spain, Tax, UK
