ITA
Regulation
6 published document(s) from Virgin Islands International Tax Authority.
| Citation | Status | Summary |
|---|---|---|
| Economic Substance (Companies and Limited Partnerships) (Intellectual Property Business Requirements) Regulations, 2020 | In force | This is a short statutory instrument made under the BVI Economic Substance (Companies and Limited Partnerships) Act, 2018. It clarifies how a high risk in… |
| International Tax Authority (Administrative Penalties) Regulations, 2023 (SI No. 92 of 2023) | In force | This regulation sets out the International Tax Authority's (ITA) power to impose administrative and continuing penalties on persons or legal entities that… |
| Mutual Legal Assistance (Tax Matters) (Fees) Order, 2024 | In force | This Order, made under the Mutual Legal Assistance (Tax Matters) Act, sets an annual fee for entities required to use the BVI Financial Account Reporting… |
| Mutual Legal Assistance (Tax Matters) (No.3) Order, 2014 (SI No. 64 of 2014) | Status not confirmed | This Order gives domestic legal effect in the Virgin Islands to the OECD/Council of Europe Convention on Mutual Administrative Assistance in Tax Matters (… |
| Mutual Legal Assistance (Tax Matters) (No.4) Order, 2014 (SI 2014 No. 75) | Status not confirmed | This Order, made under section 3(3) of the Mutual Legal Assistance (Tax Matters) Act, 2003, gives domestic legal effect in the Virgin Islands to two inter… |
| SI. 44 of 2015 – Mutual Legal Assistance (Tax Matters) Order, 2015 | Status not confirmed | This Order brings into effect the BVI-US FATCA Intergovernmental Agreement by giving operative force to section 3A of the Mutual Legal Assistance (Tax Mat… |