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Filing Deadlines Banking Sector Filing Requirements

Conyers

Economic Substance Declaration Filings – May 2025

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The Economic Substance Act 2018 (the “Act”) requires Bermuda-based entities that are carrying on a “relevant activity” in a relevant financial period and entities claiming “non-resident entity” status under the Act to file an...more

White & Case LLP

National Banking and Securities Commission resumes activities during the contingency derived from SARS Cov-2 (COVID-19)

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On July 15, 2020, the National Banking and Securities Commission (the "CNBV") published in the Federal Official Gazette ("DOF") a resolution establishing administrative measures to resume activities during the contingency...more

Lowndes

New Filing Date for Foreign Bank Account Return

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If you have a foreign bank account (or signatory authority on a foreign bank account), you are required to file a Form 114 (commonly called an FBAR) if at any point during the calendar year the combined balance in all of your...more

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