Anguilla has adopted Economic Substance regulations in a very detailed manner.

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Like their flag with three legs: 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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Taking effect on the 1st January 2019: Guernsey adopted Economic Substance laws.

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

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Le Bermuda vengono aggiunte all'elenco delle giurisdizioni che adottano un regime di sostanza economica. Le Bermuda sono utilizzate da numerose compagnie assicurative (Per esempio: AIA a Hong Kong) al fine di abbassare i costi ed evitare l'imposta di bollo sulle azioni. 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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The British Virgin Islands (Isole Vergini Britanniche) adopts economic substance requirements applicable from 1 January 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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Mauritius is phasing out their Global Business Companies (GBC) on the 30 June 2021. Only one single regime of GBC will survive, with 2 resident directors in Mauritius required, and a single 15% corporation tax rate.

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