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The Cayman Islands Beneficial Ownership: Key insights for funds
29 Oct 2024 | Richard Gordon, Michelle Gibbs, Russell Drewe, Maria Pia Buchi, Horacio Woycik, Rodrigo Loureiro, Natalia Alvarez, Joe Cheung, Virginia Choy
The Cayman Islands, long established as a leading jurisdiction for investment funds, has steadily evolved its regulatory framework to align with global standards while...
Amendments to the BVI Business Companies Act 2004
15 Oct 2024
Read this important legal guide on Amendments to the BVI Business Companies Act 2004, issued by our strategic alliance partner Harneys.
Introduction to Contact Address Regime
15 Oct 2024
Contact Address Regime has been introduced with the goal of enhancing protection of residential addresses lodged with the Accounting and Corporate Regulatory Authority...
BVI Financial Annual Return – BVI FSC update on filing deadline and penalties
30 Sep 2024
On 26 September, the BVI Financial Services Commission released an update regarding penalties for late submission of the Financial Annual Return (FAR) for obligated BVI...
Corporate Services
Benefits of the BVI Financial Services Commission Approved Managers regime
21 Aug 2024 | Claire Abrehart, Joe Cheung, Macia Payne
The British Virgin Islands has established itself as a premier financial hub, particularly for investment fund managers seeking a business-friendly environment.
Accounting services
Navigating the new BVI Financial Annual Return requirements - FAQs
13 Aug 2024 | Theodoros Assiotis
Starting from 1 January 2023, all BVI Business Companies have a new task on their to-do list - preparing and submitting a Financial Annual Return to their Registered...
Corporate Services
Cyprus incorporation process– what do I need to know?
16 Jul 2024 | Theodoros Assiotis
Strategically located at the crossroads of Europe, Asia, and Africa, Cyprus offers a business-friendly environment coupled with a robust legal framework. With a full EU...
Stay up-to-date: 2024 BVI compliance calendar
09 Jul 2024 | Claire Abrehart, Macia Payne
The calendar shows key BVI compliance filing dates that you should be aware of for 2024.
Stay up-to-date: 2024 Cyprus compliance calendar
25 Jun 2024 | Theodoros Assiotis
The calendar shows key Cyprus compliance filing dates that you should be aware of for 2024.
Compliance Solutions
UK Register of Overseas Entities – What do I need to know?
12 Jun 2024 | Amy Roost, Natalia Alvarez
The Register of Overseas Entities (ROE) came into force on 1 August 2022 in the UK through the Economic Crime (Transparency and Enforcement) Act 2022 (the Act) requiring...
