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Fund Services
Four key considerations for your first offshore fund structure
27 Mar 2025 | Joe Cheung, Richard Gordon
This guide outlines four key considerations when establishing your offshore fund, focusing on jurisdiction selection, regulatory balance, legal accessibility, and...
Understanding the Beneficial Ownership Regime in the BVI
24 Mar 2025 | Amy Roost, Macia Payne, Bonnie Sin, Ajani Skelton
Beneficial ownership reporting obligations for British Virgin Islands companies and limited partnerships have been overhauled effective 2 January 2025. It is important...
Fund Services
Cayman funds: compliance and beneficial ownership reporting
20 Mar 2025 | Murray Roberts, Richard Gordon
Explore key compliance considerations for US fund managers using Cayman Islands funds, including FATCA/CRS reporting, AML requirements, and beneficial ownership...
Key Changes to the Cayman Islands’ DAML regime
18 Mar 2025 | Natalie Lazenby, Jacko Lau
As of 2 January 2025, significant changes have been made to the Proceeds of Crime Act (POCA) regarding the Defence Against Money Laundering (DAML) regime. Previously, it...
Stay up-to-date: 2025 Cyprus compliance calendar
07 Mar 2025 | Theodoros Assiotis
The calendar shows key Cyprus compliance filing dates that you should be aware of for 2025.
The calendar shows key Cayman compliance filing dates that you should be aware of for 2025.
Upcoming changes to trust data access on the UK Register of Overseas Entities
04 Mar 2025 | Amy Roost, Natalia Alvarez
There are significant changes to the access and protection of trust data held on the UK Register of Overseas Entities (ROE), which will take effect throughout 2025.
Stay up-to-date: 2025 BVI compliance calendar
27 Feb 2025 | Claire Abrehart, Macia Payne
The calendar shows key BVI compliance filing dates that you should be aware of for 2025.
BVI companies: what are "joint shareholders"?
24 Feb 2025 | Amy Roost
Joint shareholders are a relatively common arrangement often used in property ownership and inheritance planning scenarios. In essence two or more shareholders hold the...
BVI Financial Annual Return- Extension date for filing confirmed
18 Feb 2025
The BVI Financial Services Commission announced on 14 February 2025 that companies required by the Act to submit their initial Financial Annual Return (FAR) to their...
