Conyers Dill & Pearman
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The Canadian government has ratified a tax information exchange agreement with the British Virgin Islands (BVI).
FATCA imposes due diligence, information reporting and control burdens on a range of non-US financial intermediaries and investment entities.
Westburg Anstalt v Profitstar Anstalt: service out of the jurisdiction — the BVI is back in business
As a leading international offshore centre, the majority of the high-value commercial litigation that reaches the BVI Commercial Court is cross-border in nature.
The UK government announced late last year that it would seek to make arrangements for the automatic exchange of information with its overseas territories.
The Cayman Islands and US governments have entered into an agreement paving the way for the automatic exchange of tax information under FATCA.
As part of the Hiring Incentives to Restore Employment Act, the US government enacted the Foreign Account Tax Compliance Act (FATCA) in 2010.
Bermuda-registered vessels will not be ’targeted’ for inspection by the US Coast Guard’s Port State Control Authorities going forward.