BVI Financial Account Reporting System (BVIFARs) Online and Updated for CbCR Reporting
The BVI International Tax Authority (the "ITA") has announced that the BVI Financial Account Reporting System ("BVIFARs") is back online...
Martin is a member of the Regulatory & Compliance team at the Maples Group. He advises on a range of regulatory matters including licensing and registration requirements, reporting and information exchange obligations (including those deriving from FATCA, the Common Reporting Standard and CbCR), economic substance requirements and issues relating to anti-money laundering and combating the financing of terrorism. While Martin's practice is principally focused on the British Virgin Islands, he also regularly acts on matters in the Cayman Islands.
The BVI International Tax Authority (the "ITA") has announced that the BVI Financial Account Reporting System ("BVIFARs") is back online...
The BVI Financial Services Commission (the "FSC") has issued Anti-Money Laundering and Combatting Terrorist Financing Guidelines for the...
As part of its risk-based CRS compliance regime, the British Virgin Islands International Tax Authority (the "ITA") has recently issued a...
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