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Legislation

Legislationadmin2022-09-08T13:51:45-04:00
  • Legislation
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  • ITA Act 2020

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  • ITA Act 2020

International Tax Authority (Amendment) Act, 2022
International Tax Authority Act (Revised Edition 2020)
  • Agreements

Agreements

  • Multilateral Competent Authorities Agreement (CRS)
  • Bilateral Competent Authority Agreement (CRS)
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  • Multilateral Competent Authorities Agreement (CBCr)
  • Bilateral Competent Authority Agreements (CBCr)
    • Isle of Man
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  • Convention on Mutual Administrative Assistance in Tax Matters – “MAAC”
    • Jurisdictions Participating in the MAAC
  • List of Tax Information Exchange Agreement signed by the Government of the Virgin Islands
  • MLA

The Mutual Legal Assistance Tax Matters Act – “MLA”

Mutual Legal Assistance (Tax Matters) (Amendment 2022)

Mutual Legal Assistance (Tax Matters) Act (Revised 2020)

  • CRS

Common Reporting Standard – “CRS”

  • No. 8 of 2018 The Mutual Legal Assistance (Tax Matters) Amendment Act, 2018
  • No. 17 of 2015 The Mutual Legal Assistance (Tax Matters) Amendment Act, 2015
  • Guidance
  • FATCA

Foreign Accounts Tax Compliance Act – “FATCA”

    • The Mutual Legal Assistance (Tax Matters) Act, 2003 (US & UK FATCA Agreements)
    • SI. 44 of 2015 – Mutual Legal Assistance (Tax Matters) Order, 2015
    • Guidance

  • Action 5 (Economic Substance)

Action 5 – Harmful Tax Practices (Economic Substance)

  • Economic Substance Act
  • Beneficial Ownership Act
  • Rules
  • Action 13 (CbCr)

Action 13 – Transfer Pricing Documentation and Country-by-Country Reporting

  • No. 8 of 2018 Mutual Legal Assistance (Tax Matters) Amendment Act, 2018
  • Guidance for Country-by-Country
  • Action 14 (Dispute Resolution Mechanism)

Action 14 – Improving the Effectiveness of Dispute Resolution Mechanism

    • Income Tax Act (CAP 206)
    • Guidance (not available yet)

Economic Substance

  • Unofficial Consolidation of the Economic Substance (Companies and Limited Partnerships) Act, 2018
    • Economic Substance (Companies and Limited Partnerships) Act (Revised Edition 2020)
    • Notice made under the Economic Substance (Companies and Limited Partnerships) Act, 2019 (S.I.No. 41 of 2019)
    • Economic Substance (Companies and Limited Partnerships) (Intellectual Property Business Requirements) Regulations, 2020
    • Economic Substance (Companies and Limited Partnerships) (Amendment) Act, 2021 (No. 30 of 2021)

Beneficial Ownership Act

  • Unofficial Consolidation of the Beneficial Ownership Secure Search System Act, 2017
    • Beneficial Ownership Secure Search System Act (2020 Revised Edition)
    • Beneficial Ownership Secure Search System (Amendment) Act, 2021 (No. 31 of 2021)
    • Beneficial Ownership Secure Search System (Amendment) (No. 2) Act, 2021 (No. 42 of 2021)

Mutual Legal Assistance

  • Unofficial Consolidation of The Mutual Legal Assistance (Tax Matters) Act, 2003
    • No 18 of 2003 – Mutual Legal Assistance (Tax Matters) Act, 2003
    • No 16 of 2005 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2005
    • No 11 of 2011 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2011
    • No 11 of 2012 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2012
    • No 10 of 2013 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2013
    • No 12 of 2014 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2014
    • No 3 of 2015 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2015
    • No 17 of 2015 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2015
    • No 8 of 2018 – Mutual Legal Assistance (Tax Matters) (Amendment) Act, 2018

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