Comme leur drapeau à trois pattes: the Isle of Man prepares to triple kick with sanctions all the investors or companies that do not pass their economic substance’s tests.

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Upcoming laws are to be adopted in Jersey regarding Economic Substance for companies.

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En vigueur au 1er janvier 2019: Guernesey a adopté des lois sur la substance économique.

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Already in force: the Cayman Islands adopted laws & regulations regarding economic substance requirements.

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Bermuda is added to the list of jurisdictions adopting an Economic Substance Regime. Bermuda is used by numerous insurance companies (for example: AIA in Hong Kong) in order to lower the costs and avoid stamp duty on shares. Insurance companies already have on the ground staff in Bermuda so this should not be a problem…

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The Bahamas follow many other jurisdictions by adopting substantial economic presence requirements: activities must be conducted from the Bahamas.

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Les îles Vierges britanniques (IVB) adopts economic substance requirements applicable from 1 janvier 2019 (with a six-month transitional period for existing legal entities) if it conducts any of the following “relevant activities”: banking business insurance business fund management business finance and leasing business headquarters business shipping business holding business intellectual property business distribution and service…

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Maurice supprime progressivement ses Global Business Companies (CGB) sur le 30 Juin 2021. Un seul régime de GBC survivra, avec 2 administrateurs résidents à Maurice requis, et un seul 15% taux d'imposition des sociétés.

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The low-cost model is spreading in many markets: airlines, tourism, manufacturing, housing, finance, etc… There was a time when the customers were doubtful regarding low-cost airlines (safety, reliability, etc). But within a decade: the prices were so low that the customers were too attracted to ignore them. After almost a decade of offering PROMINEE® services…

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