The calendar shows key Cayman compliance filing dates that you should be aware of for 2024.
Supporting business in Cyprus: Government removes €350 annual fee
14 Mar 2024
On 21 February 2024, the President of the Republic of Cyprus made an important announcement: the €350 annual fee that all companies registered in Cyprus were previously...
Proposed changes to the Cayman Islands Virtual Asset (Service Providers) Act
29 Feb 2024 | Natalie Lazenby
The Ministry for Financial Services and Commerce of the Cayman Islands has put forward amendments to the Virtual Asset (Service Providers) Act 2020 for public...
Transfer pricing legislation in Cyprus: Five things to know
20 Feb 2024 | Theodoros Assiotis
On 30 June 2022, the Cyprus Parliament passed a law introducing detailed transfer pricing (TP) legislation, by amending the current Cyprus Income Tax & Assessment and...
Amendments to the Transfer Pricing Thresholds in Cyprus
15 Feb 2024 | Theodoros Assiotis
On 1 February 2024, an official letter issued by the Tax Commissioner amended the Transfer Pricing (TP) limits of reportable transactions for the preparation of TP...
Accounting services
Navigating the new BVI Financial Annual Return requirements - FAQs
21 Dec 2023 | 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
Launch of the final version of the electronic system of the Cyprus Beneficial Ownership Register
17 Nov 2023 | Theodoros Assiotis, Marisa Efstathiou Petevi
Following its announcement on “Notification for registration of beneficial ownership data in the Beneficial Ownership Register (the BO Register) and imposition of fines”...
Corporate Services
Document authentication in the Cayman Islands: Apostille vs Legalisation
31 Oct 2023 | Michelle Gibbs, Bonnie Sin
Apostille and Legalisation are two different methods used to authenticate and legalise documents from the Cayman Islands for use in foreign countries. It is important to...
Accounting services
Guide to understanding the BVI's Financial Annual Return requirements
For some time, all BVI companies have been required to maintain records and underlying documents which (a) are sufficient to show and explain the company’s transactions,...
Compliance Solutions
UK Register of Overseas Entities – a year on – what do I need to know?
13 Sep 2023 | 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...
