October 18, 2022

BVI ITA and Ministry of Finance requires entities to establish and maintain adequate systems and controls including a compliance manual

Daniel Booth, Matthew Cowman, Colm Dawson, Alicia Evans, Lucy Frew, Sara Hall, Amina Mahmood, Omonike Robinson-Pickering, Nicholas Quin, John Rogers, Hannah Sagala, Daniel Wood

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The following BVI legislative supplements to the Mutual Legal Assistance (Tax Matters) Act (“MLA Act”) and the International Tax Authority Act (“ITA Act”) were gazetted on 13 June 2022:

The Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2022 (the “MLA Amendment”); and -

The International Tax Authority (Amendment) Act, 2022 (the “ITA Amendment”).

Please see full publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.