Bvi Economic Substance Filing Deadline 2025. BVI Economic Substance Tricor 03 January 2025 Mourant has prepared a useful reminder of the key 2025 filing dates and requirements in the British Virgin Islands Published 24 Feb 2025; in Industry Updates ; Related Services
BVI Economic Substance (Podcast) & from morimor.com
30 June 2025 (for managers with a 31 December end reporting period - date will change if a different reporting period applies) Economic substance 30 June 2025: Economic substance (ES) Declaration: The fund's ES Declaration must be submitted to BVI BOSS Portal within six months after the end of the fund's financial year
BVI Economic Substance (Podcast) &
For most Entities incorporated before 1 January 2019, their filing deadline will be 29 December each year Ogier's Legal team can assist with the filing of the unaudited financial statements Where an entity is tax resident in a jurisdiction outside of the BVI which is not included in Annex 1 to the EU list of non-co-operative jurisdictions, it will be exempt from the BVI economic substance requirements if it provides evidence of such tax residency in its annual economic substance filing (please see paragraph 9 below for the relevant filing deadlines).
Guide to reporting economic substance in BVI Asia Business Law Journal. In-scope companies and partnerships in BVI must submit an annual economic substance report within 6 months from the financial year-end (FYE). Ogier's Legal team can assist with the filing of the unaudited financial statements
Draft Economic Substance Code released The BVI Beacon. Where an entity is tax resident in a jurisdiction outside of the BVI which is not included in Annex 1 to the EU list of non-co-operative jurisdictions, it will be exempt from the BVI economic substance requirements if it provides evidence of such tax residency in its annual economic substance filing (please see paragraph 9 below for the relevant filing deadlines). it is possible to request an extension to the filing deadline or an exemption from filing such accounts.