www.india-briefing.com/news/tax-planning-nri-returning-india-11093.html/ Click to access Tax-Planning-Avenues-for-NRIs.pdf 0
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December 13, 2018 webmaster
India, Residency, Tax, Tax Planning
bvifinance.vg/language/en-GB/News-Resources/ArticleID/3001/BVI-Government-Plans-Legislation-to-Address-EU-Concerns-on-Economic-Substancewww2.deloitte.com/vg/en/pages/tax/articles/bvi-taxalert.htmlwww.bvi.gov.vg/media-centre/bvi-government-plans-legislation-address-eu-concerns-economic-substance Update:www.capitaltrustees.ch/bvis-new-economic-substance-rules-prompt-questions-by-financial-industry/afridi-angell.com/knowledge_detail.php?ids=366bvifinance.vg/language/en-GB/News-Resources/ArticleID/3003/BVI-Passes-Legislation-to-Address-EU-Concerns-on-Economic-Substancewww.ogier.com/publications/new-substance-legislation-for-the-british-virgin-islandswww.collascrill.com/documents/factsheets/bvi-economic-substance-update/sites.morimor.com/newmorimor/bvi-economic-substance-legislation/www.mwe.com/de/insights/the-economic-substance-requirements/www.applebyglobal.com/insights/insights-2019/economic-substance-requirements-in-the-british-virgin-islands.aspxwww.applebyglobal.com/insights/insights-2019/bvi-guidance-on-economic-substance-requirements-expected-in-draft-form-in-late-april-2019.aspxbit.ly/2Voce6Xtions/qa-substance-legislation-scope-tests-and-sanctions maples.com/Knowledge-Centre/Industry-Updates/2019/05/BVI-Economic-Substance-Requirements-Overviewwww.campbellslegal.com/client-advisory/economic-substance-requirements-in-the-british-virgin-islands-4709/www.mourant.com/news-and-views/updates/updates-2021/extension-of-the-bvi-economic-substance-regime-to-partnerships.aspx www.ogier.com/publications/economic-substance-law-the-private-wealth-context www.harneys.com/insights/sos-substance-on-substance-episode-six/ Update:onealwebster.com/bvi-economic-substance-act-roll-out/ www.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/www.mourant.com/news-and-views/updates/updates-2021/extension-of-the-bvi-economic-substance-regime-to-partnerships.aspxwww.ogier.com/publications/economic-substance-for-the-british-virgin-islandswww.conyers.com/publications/view/economic-substance-practical-advice-3-years-on/#page=1bbcincorp.com/offshore/articles/a-guide-to-bvi-economic-substance-requirementsbviita.vg/wp-content/uploads/2023/02/UPDATED_ES_ITA-Rules-v3-23-FEB-2023-1.pdfbviita.vg/library/legislation/#tab-eca13d2872d2749b989www.ogier.com/news-and-insights/insights/bvi-economic-substance-new-clarification-on-tax-residency-status-for-bvi-entities-administered-in-channel-islands-and-isle-of-man/www.careyolsen.com/insights/briefings/economic-substance-frequently-asked-questions See also:www.bedellcristin.com/media/2635/economic-substance-laws-multi-jurisdictional-comparison.pdfpiperalderman.com.au/insight/blockchain-bites-brazilian-cbdc-uncle-sam-seizes-a-billion-in-bitcoin-big-trouble-for-bigatton-swift-swiss-blockchain-laws/ 0
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December 13, 2018 webmaster
British Virgin Islands, Corporate Law, Ownership, Transparency
blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-1-jurisdiction-and-the-location-of-blockchain-nodes/blogs.orrick.com/blockchain/dragged-to-the-u-s-courts-part-2-avoiding-personal-jurisdiction-as-a-non-u-s-blockchain-company/ 0
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December 13, 2018 webmaster
Blockchain, Crypto Currencies, US
goo.gl/pS7Bj9 www.parl.ca/DocumentViewer/en/42-1/bill/C-86/first-reading www.ourcommons.ca/DocumentViewer/en/42-1/FINA/report-24/ CBCA Corporations and the Beneficial Ownership Register Private federal corporations will need to keep record of shareholders with significant control as of June 2019 home.kpmg/xx/en/home/insights/2019/01/new-reporting-requirements-for-private-federal-corporations.html www.jdsupra.com/legalnews/update-new-register-requirements-of-93898/ www.bennettjones.com/Publications-Section/Updates/Update-New-Register-Requirements-of-Individuals-with-Significant-Control Update: www.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-year www.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filings www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/ 0
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December 12, 2018 webmaster
Canada, Money Laundring, Transparency
goo.gl/PumBgs See also: goo.gl/8HyUWH 0
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December 12, 2018 webmaster
Banking, China, Regulatory
goo.gl/zqQ7bS 0
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December 12, 2018 webmaster
European Union, Russia, Sanctions, US
info.dechert.com/10/11519/november-2018/ofac-targets-digital-currency-addresses-for-the-first-time(1).asp www.arentfox.com/perspectives/alerts/digital-currency-ofacs-new-frontier-starts-iran 0
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December 11, 2018 webmaster
Sanctions, US
www.ogier.com/publications/qa-luxembourg-parallel-structures-advantages-challenges-and-considerations www.langhamhall.com/news/-luxembourg-parallel-funds-how-to-design-the-fund-operating-model 0
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December 11, 2018 webmaster
Funds, Luxembourg
www.lowtax.net/blogs/What-is-a-Dubai-Tax-Residence-Certificate-594969.html oneworldmideast.net/en-gb/news/tax-residence-in-dubai,-uae/ goo.gl/qkushb www.oneworldmideast.net/en-gb/media/news/2019-news/long-term-residency-options-in-uae-(1)/?utm Update: www.ey.com/en_gl/tax-alerts/uae-issues-resolution-on-tax-residency UAE unveils tax residency criteria home.kpmg/us/en/home/insights/2022/11/tnf-uae-tax-residency-test-natural-legal-persons.html www.professionallawyer.me/blog/general-information/all-you-need-to-know-about-tax-residency-in-the-uae/ Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country www.ey.com/en_gl/tax-alerts/uae-issues-additional-guidance-on-determination-of-tax-residency Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country whpartners.eu/news/new-uae-tax-residency-regulation www.dlapiper.com/en-ma/insights/publications/gulf-tax-insights/gulf-tax-insights—april-2023/uae-announces-new-tax-residency-criteria...
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December 11, 2018 webmaster
Residency, UAE
www.india-briefing.com/news/remitting-profits-india-procedures-regulations-foreign-businesses-10522.html/ www.emia.org/news/story/4284 0
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December 10, 2018 webmaster
Foreign Exchange, India