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Incorporation, corporate secretary, registered office, directorships, process agents, ...

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Accounting, proxy services, office solutions, liquidation, payroll administration, ...

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Cayman Islands: AML Compliance Officer, MLRO and DMLRO

11 April 2018

CAYMAN ISLANDS FUNDS, PRIVATE EQUITY AND INVESTMENT VEHICLES – Late last year the Cayman Islands Monetary Authority (CIMA) issued updated Guidance Notes under the Anti-Money Laundering Regulations, 2017 which have just come into force. Marbury has been awaiting clarification on some parts of the updated Guidance Notes after feedback was provided from the industry…

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HK: New Requirement – Register of Significant Controllers

23 February 2018

The Companies Ordinance (Cap.622) has been amended to require a company incorporated in Hong Kong to identify persons who have significant control over the company and to maintain a register of significant controllers to be accessible by law enforcement officers upon demand.  This follows similar steps taken in the UK and other jurisdictions, and the Hong Kong RSCs will not be accessible to the general public.

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