BVI Economic Substance Rules Update 19/03/2020 The BVI International Tax Authority (ITA) published a revised version of the Economic Substance Rules (the “Rules”), on 10 February 2020. The revisions do not substantially alter the obligations or procedures set out under the earlier version of the Rules, but rather clarify and elaborate on certain key points which are set out in our Memo. Read our briefing for more information. X Linkedin weixin Messenger Latest News Cayman Islands: Annual AML Return Requirement Introduced for RTCs and PTCs New AML/CFT/CPF and Financial Sanctions Rules in the Cayman Islands Mauritius Finance Act and Economic Measures Act 2026 Mauritius Compliance, AML/CFT and Regulatory Updates 2026 Ratification of the New Protocol to the Mauritius-India Tax Treaty Introduction of Beneficial Ownership Register and Reporting Obligations for Barbados Entities