Kepulauan British Virgin (BVI) mengamalkan keperluan bahan ekonomi

Kepulauan British Virgin (BVI) mengguna pakai keperluan bahan ekonomi yang terpakai daripada 1 Januari 2019 (dengan tempoh peralihan enam bulan untuk entiti undang-undang sedia ada) jika ia menjalankan mana-mana "aktiviti berkaitan" berikut:

  • perniagaan perbankan
  • insurance business
  • fund management business
  • finance and leasing business
  • perniagaan ibu pejabat
  • perniagaan perkapalan
  • holding business
  • perniagaan harta intelek
  • distribution and service centre business.

If the economic substance fail, the BVI non-resident company needs to show that it is resident (and taxed) in another jurisdiction. Companies registered in the BVI are widely used in Hong Kong.

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