The Bahamas and the Cayman Islands’ commitment to international tax transparency standards has been recognised by the Organisation for Economic Co-Operation and Development (“OECD”) which has moved both jurisdictions onto the OECD’s “White List” of jurisdictions that are compliant with international tax transparency standards.

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The Commercial Entities (Substance Requirements) Act, 2023

The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on H&J Corporate Services Ltd. (“H&J...

CESRA

Multinational Entities Financial Reporting Act, 2018 Register of Beneficial Ownership (Amendment) Act 2020 Register of Beneficial Ownership (Amendment) Act,...