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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...
Private Wealth | Trusts services
ESOPs: The power of BVI and Cayman trust structures
29 May 2024 | Claire Abrehart, Joe Cheung, Richard Gordon
The British Virgin Islands and the Cayman Islands are renowned for their robust legal frameworks and tax-neutral environments, making them prime jurisdictions for...
Corporate Services
Cayman Islands publishes new CRS lists
07 May 2024
On April 24, 2024, the Cayman Islands Department for International Tax Cooperation released the latest Common Reporting Standard (CRS) lists, marking a significant...
Economic Substance
Update to BVI Economic Substance rules
17 Apr 2024
On 2 April 2024, the British Virgin Islands International Tax Authority unveiled the fourth version of their economic substance rules.
