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 Malta AML/CFT Updates: What Legal Notices 82 and 83 of 2026 Mean for Regulated Entities ADGM FSRA Introduces Enhancements to the Funds Regulatory Framework Proposed Enhancements to the DFSA Collective Investment Fund Framework 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