NEWS UPDATES
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Amendments to the Seychelles Beneficial Ownership regime
The Beneficial Ownership (Amendment) Act, 2022 has been enacted with effect from 30 December 2022. The relevant amendments are introduced to ensure ongoing compliance with international standards set by the Financial Action Task Force (FATF) and Organisation for Economic Cooperation…
Marbury obtains ISAE 3402 Type I Accreditation
Marbury Corporate Advisory Services Limited has successfully obtained the International Standard on Assurance Engagements (ISAE) 3402 Type I Report.
Bermuda Economic Substance Regulatory Update: Changes to Non-Resident Entity Requirements
Bermuda has recently announced an update to its economic substance requirements for non-resident entities. The update states that entities claiming an exemption from these requirements must now meet certain criteria to be considered eligible.