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We should all know something about banking, and this time we are talking about another licensed business, insurance, which will pool funds in the form of contracts to compensate the insured for their financial interests. Businesses that are liable for loss or damage to a person under an insurance contract, including liability for

NOW you should receive notice on request for reporting your BVI entity relevant activities.   Do you really understand what is it about?  What kind of information need to report?   Does your entity carry on a relevant activity? Under the Economic Substance (‘ES’) Law in BVI, a legal entity is carrying on the “relevant activities” are

Where an entity is incorporated within a relevant jurisdiction and it is carrying on a ‘relevant activity’ including banking business, insurance business, fund management business, finance and leasing business, intellectual property business and holding company business, it must meet the substance requirements, unless it can show that it is tax-resident in another