Australia
2021 – Modernizing Business Registers (MBR) program rollout
Bahamas
January 21, 2021 – The Bahamas extends final economic substance reporting deadline
Barbados
March 8, 2021 – Guide to Barbados Economic Substance Rule
February 17, 2021 – Barbados changes deadline to re-license IBCs and ISRLs
British Virgin Islands
January 26, 2020 – Economic Substance Act Update: What BVI Entities Must Do to Comply
Canada
April 5, 2021 – Proposed changes to Ontario corporate governance rules
Cayman Islands
April 3, 2019 – Economic Substance Requirements Now in Effect for the Cayman Islands
Mexico
June 29, 2021 – Mexico issues new rules on outsourcing and launches registry for providers
Panama
May 28, 2020 – Panama introduces Private Register of Beneficial Owners: Law No. 129
Paraguay
June 23, 2020 – Paraguay Introduces a New Legal Entity: Simplified Shares Company, Law No. 6480
Uruguay
July 13, 2020 – Uruguay introduces new tax residency requirements