Anguilla Information: Business, Taxation and Offshore

Anguilla Tax-News.com Coverage

- 02/05/2012 IoM Contributes To UK Tax Transparency Program
- 26/04/2012 France Publishes Revised 2012 'Black List'
- 12/03/2012 US Court Closes Employee Insurance Benefit Tax Scheme
- 02/03/2012 CARICOM Trade Bloc 'In Crisis'
- 26/01/2012 UK, Caribbean Talks Focus On APD

More Anguilla Tax News »

Anguilla Tax Treaty Updates from TreatyPro

Treaty Update: Canada - Anguilla
21/10/2011
The Canadian Ministry of Finance has noted the entry into force on October 12, 2011, of the TIEA between Canada and Anguilla, signed on October 28, 2010.

Treaty Update: Sweden - Anguilla
4/8/2011
According to preliminary media reports, the TIEA between Anguilla and Sweden entered into force on June 1, 2011. The TIEA was signed on December 14, 2009.

Treaty Update: Portugal - Anguilla
23/6/2011
According to a Portuguese Finance Ministry release, dated June 17, 2011, a TIEA with Anguilla has been signed. The TIEA is based on the OECD model, and provides for the exchange of information about the movement of funds, along with ownership of companies, foundations, trusts or other such vehicles.

More Anguilla Tax Treaty Updates from TreatyPro »

Anguilla Knowledge Base

Anguilla Company Registration

- Anguilla Administration
- Anguilla Name Search
- Anguilla Name Reservation
- Anguilla Incorporation
- Anguilla How to Register as an Overseas Agent

Anguilla at a Glance

- Anguilla Fact File
- Anguilla Historical Overview

Press Releases

- 17/10/02 - Asia Pacific Offshore Institute (APOI) Annual Conference
- 09/02/01 - Government of Anguilla's Response to the Review of the Financial Regulation in Anguilla
- 13/12/00 - New Senior Management Appointment for Anguilla's Financial Services Department
- 17/11/00 - New Government Strategy for the Marketing and Promotion of the Government Strategy for the Marketing and Promotion of the International Financial Services Sectors
- 31/1000 - Anguillan Delegation Launch ACORN in South America
- 27/10/00 - Review of Financial Regulation in the Carribean Overseas Territories and Bermuda
- 21/09/00 - The Government of Anguilla's New Financial Services Legislation Keeps abreast of International Regulation
- 01/0700 - Anguilla at China Offshore Banking and Financial Services Summit
- 30/03/00 The Government of Anguilla Announces the Formation of a Task Force for the Development of E-Commerce
- 28/01/00 Anguilla Launches it's Financial Services Legislative Programme for 2000
- 19/01/00 Anguilla Launches it's Marketing Drive for the First Quarter of 2000

Corporate Structures and Regulation

- Anguilla Status, Economic, Legal System and Infrastructure
- Anguilla Taxation and Exchange Control
- Anguilla Corporate Structures
- Anguilla Companies
- Anguilla Trusts
- Anguilla Partnerships and Limited Partnerships
- Anguilla Finance and Banking
- Anguilla Regulated and Secure

Financial Services Legislation

- Trust Companies and Offshore Banking Act 2000
- Company Management Act 2000
- Companies Act 2000
- Company Regulations 2000
- International Business Companies Act 2000
- International Business Regulations 2000
- Limited Liability Company Act 2000
- Limited Liability Company Regulations 2000
- Limited Partnership Act 2000
- Limited Partnership Rules
- Trusts Ordinance 1994
- Trusts Ordinance (Amendment) 2000
- Confidential Relationships Ordinance 1981
- Confidential Relationships Ordinance 1998
- Fraudulant Dispositions Ordinance 1994
- October 2000 Legislation
- Individual pieces of legislation can be downloaded as PDF files from this locsation or all pre-2000 legislation can be downloaded as one zipped set of Word files (550MB).

Anguilla International Law

- Anguilla International Law

Anguilla Services Directory

- Accounting/Auditing
- Asset Protection
- Aviation Services
- Banking Services
- Brokerage/Trading
- Captive Insurance
- Company Formation
- Corporate Services
- Expatriate Services
- Financial Planning
- Internet/E-Commerce
- Legal Services
- Marine Services
- Pensions/QROPS/QNUPS
- Tax Planning
- Trust Management
- Wealth Management

Anguilla Comments

To ask a question or if you have an opinion you want to share: start a new thread, or reply to a thread below:

Topic: Anguilla
No Tax at all, or least possible
Where would be the best place in the caribbean to open an off-shore banking account with internet banking, but business transactions would be in other places in the world.  
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Topic: Anguilla
Tax optimisation
As a Canadian registered company conducting all business overseas, no business in the home country whatsoever. The business is engineering services. These services are provided for off shore projects, experts are hired from off shore. Which off shore tax optimisation structure would be best suited and considered credible as well.  
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Topic: Anguilla
Anguilla?
As an offshore jurisdiction, how good is Anguilla, and is it expensive compared to the other Caribbean areas?



Thanks  
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Topic: Anguilla
Opening A Bank
Dear All,

I want to open an offshore bank. Does anyone know where best I can do this at minimal cost and time, and where I would not have to have a physical presence in the country. Key to my requirments is being able to use the term 'bank' in the title of my offshore entity. Other than that it does not really matter what I can or cannot do with the licence.Any information would be much appreciated.  Nigel
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Topic: Anguilla
Transfer BVI to Anguilla?
Does anyone know how difficult it would be to transfer a company, currently based in the BVI to Anguilla? Any help would be great.  Liam Atkins
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