Ngành công nghiệp không cư trú trên toàn thế giới, thuế thấp hoặc các công ty trung lập về thuế đang hoảng loạn: tất cả các công ty kế toán lớn (công ty Deloitte, Ernest và Young, KMPG, và PWC) đã bị choáng ngợp bởi một làn sóng luật pháp gần đây được nhiều khu vực pháp lý thông qua cùng một lúc. Cuộc gọi (bắn?) has been made by the European Commission in Brussels regarding the non-cooperative…

Đọc thêm »

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

Đọc thêm »

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.

Đọc thêm »

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

Đọc thêm »

Taking effect on the 1st January 2019: Guernsey adopted Economic Substance laws.

Đọc thêm »

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

Đọc thêm »

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…

Đọc thêm »

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

Đọc thêm »

The British Virgin Islands (BVI) adopts economic substance requirements applicable from 1 Tháng một 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…

Đọc thêm »