BAHAMAS: Further guidance on economic substance act
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FATCA: Sponsored entities and trustees must re-examine compliance rules
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The regulations of “Economic Substance” in Cayman Islands (the Law) and BVI (the Act) (Part 2)
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The regulations of “Economic Substance” in Cayman Islands (the Law) and BVI (the Act) (Part 1)
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INDIA: Significant beneficial ownership re-defined
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CAYMAN ISLANDS: Extends the act’s definition of ‘relevant entities’
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French Bill proposes new tax for digital companies
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US: Another Israeli bank settles tax evasion investigation
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BRITISH VIRGIN ISLANDS: New CRS and CbCR guidance
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