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Welcome to Offshore Trusts Guide [OTG]

OTG publishes news, features and newsletters on the use of offshore trust structures. The full guide analyses key global issues relating to the offshore trust, and examines in detail the trust regimes in key jurisdictions. Please make use of our free trial access to explore the guide.

 

Latest OTG News

Latest OTG Features

 

Latest Network News

Australian DPT Legislation Passes Senate

27/3/2017

The Australian Senate has passed legislation to introduce a diverted profits tax from July 1, 2017.

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Gaming Firms Flee Poland's Gambling Tax

27/3/2017

UK-based bookmaker William Hill has become the latest company in the gambling sector to withdraw from the Polish market ahead of the introduction of a new regulatory and tax regime for the industry.

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HMRC Changes Alignment Date For Benefits In Kind

27/3/2017

HM Revenue and Customs has made changes to the time limits for "making good" taxable benefits-in-kind.

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Irish Leadership Contender Sets Out Tax Cut Plans

27/3/2017

Fine Gael leadership contender Leo Varadkar has described Ireland's high marginal income tax rate as "a real problem" and said that reforming tax and social insurance could help "attract and retain talented people."

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New Zealand Explains Foreign Trust Disclosure Changes

27/3/2017

New Zealand has published guidance on the increased disclosure requirements for foreign trusts with New Zealand-resident trustees.

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New Zealand, China Agree To Discuss FTA Upgrade In April

27/3/2017

New Zealand and China will begin talks on April 25 towards enhancing their existing free trade agreement.

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Panama Must Continue To Improve Transparency: IMF

27/3/2017

Panama must continue to improve tax transparency and how it exchanges information relevant in tax matters to sustain growth in its economy, the International Monetary Fund has said.

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SARS Clarifies Rules On Employees Transport Benefit

27/3/2017

South African Revenue Service has issued a Binding General Ruling clarifying the application of the no-value provision in relation to employer-provided transport.

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Slovakia Urged To Redouble Efforts Against Tax Evasion

27/3/2017

Slovakia should tackle value-added tax and corporate tax evasion, the International Monetary Fund has said.

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Latin America and Carribbean Tax Revenues Rise: OECD

24/3/2017

Tax revenues in Latin America and the Caribbean countries continued to increase in 2015, according to new data from the Organisation for Economic Co-operation and Development.

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Switzerland, France Sign Tax Deal On Basel Airport

24/3/2017

France and Switzerland have signed an international agreement on the tax system applicable to EuroAirport Basel Mulhouse Freiburg.

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ACCI Urges Aus Parliament To Pass Company Tax Cuts

24/3/2017

The Australian Chamber of Commerce and Industry has called on Parliament to pass the Government's company tax cuts in full, and not just the small business portion of the proposals.

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Australia, China To Amend FTA And DTA

24/3/2017

Australia and China have agreed to discuss the further liberalization of services and investment under their free trade agreement, and to update their double tax agreement.

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Uber Canada Concerned Over Ride-sharing Tax Reform

24/3/2017

Uber Canada has said that changes to the goods and services tax rules for ride-sharing businesses will "hurt over a million Canadians who use ride-sharing to earn income and get around their cities."

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Vietnam Rejects VAT Cut For Taxi Services

24/3/2017

The Vietnamese authorities have rejected a call from local taxi firms to slash the amount of VAT they pay from 10 percent to five percent.

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The Report

Offshore Trusts Guide: Introduction

The History of Offshore Trusts
Development of Professional Competence in the Jurisdictions
What Future for the Trust?
The New Age of Transparency
The Swiss Association of Trust Companies
The Society of Trusts and Estates Practitioners

Offshore Trusts Guide: Jurisdictions

Bahamas

Bahamas: Legal Framework and Formation Rules and Fees
Bahamas: 2006 Private Trust Companies Legislation

Barbados

Barbados: Legal Framework and Formation Rules and Fees
Barbados: Supervisory and Licensing Regime and Fees

Bermuda

Bermuda: Legal Framework and Formation Rules and Fees
Bermuda: Supervisory and Licensing Regime and Fees

British Virgin Islands

British Virgin Islands: Legal Framework and Formation Rules and Fees
British Virgin Islands: Special Trusts Act 2003
British Virgin Islands: The Trustee Act 2003
British Virgin Islands: :Supervisory and Licensing Regime and Fees
British Virgin Islands: New Laws on Private Trust Companies
British Virgin Islands: New Private Trust Company Regulations

Cayman Islands

Cayman Islands: Legal Framework and Formation Rules and Fees
Cayman Islands: Supervisory and Licensing Regime and Fees

Cook Islands

Cook Islands: Legal Framework and Formation Rules and Fees
Cook Islands: Supervisory and Licensing Regime and Fees

Cyprus

Cyprus: Legal Framework and Formation Rules and Fees
Cyprus: Supervision, Licensing and Tax

Gibraltar

Gibraltar: Legal Framework and Formation Rules and Fees
Gibraltar: Legislation, Regulation and Supervision

Guernsey

Guernsey: Legal Framework and Formation Rules and Fees
Guernsey: Trusts Law 2007

Isle of Man

Isle of Man: Legal Framework and Formation Rules and Fees
Isle of Man: Supervisory and Licensing Regime
Isle of Man: Uses Clients and Tax Treatment

Jersey

Jersey: Legal Framework and Formation Rules and Fees
Jersey: Supervisory and Licensing Regime
Jersey: Trusts Amendment Act 2006
Jersey: Foundations

Liechtenstein

Liechtenstein: Legal Framework and Formation Rules and Fees
Liechtenstein: Regulation Supervision and Transparency
Liechtenstein: Characteristics of Liechtenstein Trusts
Liechtenstein: Foundations

Madeira

Madeira: Legal Framework and Formation Rules and Fees

Malta

Malta: Legal Framework and Formation Rules and Fees
Malta: The Trust and Trustees Act 2004

Mauritius

Mauritius: Legal Framework and Formation Rules and Fees
Mauritius: Characteristics of the 2001 Trusts Act
Mauritius: Additional Provisions of the 2001 Trusts Act
Mauritius: Tax Treatment

Monaco

Monaco: Legal Framework and Formation Rules and Fees

Nevis

Nevis: Legal Framework and Formation Rules and Fees

New Zealand

New Zealand: Legal Framework and Formation Rules and Fees
New Zealand: Review of the Law of Trusts
New Zealand: Taxation of Trusts

Panama

Panama: Legal Framework and Formation Rules and Fees
Panama: Requirements for Acting as Trust Company in Panama

Seychelles

Seychelles: Legal Framework and Formation Rules and Fees

Turks & Caicos

Turks & Caicos: Legal Framework and Formation Rules and Fees
Turks & Caicos: The Voidable Dispositions Ordinance

Vanuatu

Vanuatu Legal Framework and Formation Rules and Fees





 
 
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