SitemapQuick Alert – Four Big Amendments to the BVI Business Companies Act (2004): Effective 1 January 2023Impact of UK’s Economic Crime (Transparency and Enforcement) Act on British Virgin Islands (BVI) entitiesSeychelles: Additional Register of Directors requirementsAnguilla: Enhanced companies regimeCayman Islands CRS FATCA upcoming filing deadlines, compliance dates and CRS Enforcement GuidelinesHong Kong: Reduction of Business Registration LevyReminder: BVI investment funds regulatory deadlines approaching – 30 June 2022Are your entities compliant?Summary of BVI open-end investment fundsEmployment Support Scheme 2022 (ESS 2022)Directors’ Duties: Payments made by Insolvent Shipping CompanyHong Kong Business Registration Fee Waiver 2022/23Considerations in selection of your fund administratorBVI Economic Substance – Significant amendments to BOSS ActSingapore: File your Annual Lodgments on timeSeychelles: New accounting records obligationsIncreased penalties for employing overstayers in Hong Kong after changes to Immigration OrdinanceBVI: New Registry filing fee for the first Register of DirectorsOVERVIEW: A Look at the Approved Manager Regime in the BVIHong Kong 2021-22 Budget proposalsHong Kong Resident Visa Extension of Stay applications processing update under COVID-19Marbury supports Templewater Bravo’s acquisition of New World First Bus Service and CitybusSingapore update: BizFile+ filing extensions and filing penalty waiversEmployment Support Scheme (ESS)Implementation of a Central Register of ControllersHong Kong Limited Partnership Fund OrdinanceEconomic Substance in the Marshall IslandsHong Kong to increase maternity leave to 14 weeksCayman Islands Private Funds Law – Expanded ScopeNew CIMA fines and TIA offence in force in the Cayman IslandsBVI Economic Substance framework now fully operationalNew rules for regulated fundsFAQs Accounting, annual audit and tax complianceHK Government introduces Employment Support Scheme (ESS)Cayman Islands announce business continuity measures (UPDATED)CRS and FATCA Reporting deadline extension and NEW Information RequirementsNew ACRA requirement for Register of Registrable Controllers (RORC)Encore Professional Services acquired by the Marbury GroupChanges to Beneficial Ownership thresholds – filing extensionSingapore announces support measures for companiesBermuda business continuity measuresMarbury Business Continuity StatementRegulatory regime for closed-ended funds in the BVIHong Kong 2020-21 Budget proposal highlights for HK CompaniesNew registration requirements for Cayman investment fundsEconomic Substance Requirements in the BVIEconomic Substance Legislation in the British Virgin IslandsData Protection in the Cayman IslandsThe Companies (Amendment) Law, 2019Bermuda Economic Substance UpdateImportant regulatory changes for SIBL Excluded PersonsEconomic Substance Requirements in the Cayman IslandsEconomic Substance – an overview and comparison summary of requirementsHong Kong 2019-20 Budget proposalPositive Changes to Hong Kong’s Profits Tax Exemption for Offshore FundsOverview: Economic Substance in BermudaThe Companies (Amendment) (No. 2) Ordinance 2018Bermuda proposes Economic Substance RequirementsSegregated portfolio companies in the Cayman IslandsExtension of beneficial ownership register compliance deadlineExtensions to deadline regarding AML officer appointmentsREMINDER: 30 September Deadline for appointment of AML Officers under the Cayman Islands Anti-Money Laundering RegulationsLegislative changes relating to AGM and Annual Return timelines effective 31 August 2018Cayman Islands beneficial ownership regimeRedomiciliation into the Cayman IslandsLegislation updates affecting Bermuda CompaniesImplementation of Section 121 of Companies (Amendment) Act 2014*UPDATED* Cayman Islands: AML Compliance Officer, MLRO and DMLROHK: New Requirement – Register of Significant ControllersHK: New Client Due Diligence and Licensing Regime for ProvidersVietnam and Foreign Investment StructuresKey tax takeaways from Hong Kong Chief Executive’s 2017 Policy AddressAfter Hurricane Irma – Aid for BVIBVI Business Companies: Change of Government Fees for 2018Should UK commercial property be held by non-UK residents through a UK company or a non-UK resident company?BVI extends CRS notification and reporting deadlinesBVI cautionary tale: SME businesses and avoiding the gridlock of probateKey Singapore legislative amendmentsCayman Islands to introduce centralised beneficial ownership registerHow to call a general meeting for a Hong Kong companyWhy do business in the BVIBVI – Beneficial ownership information and accounting recordsMauritius: Changes in the tax treaty with India, what this means for investorsCayman Islands approves Limited Liability Companies BillBVI: Distributions, share purchases and redemptionsBVI and UK Beneficial Ownership PlatformBermuda Company Law Amendment: Register of DirectorsCayman Islands and UK Beneficial Ownership PlatformDirector’s illogical conduct leads to banBVI: Announcement of Requirement to File Register of DirectorsOpen-ended fund structures for Hong KongDelay of the Implementation of Common Reporting System (CRS)Cayman Companies (Amendment) Law 2015The Hong Kong Competition OrdinanceBVI’s dynamic new fund productsNews & ArticlesMARBURY : Unlock the full potential of your businessPayroll & HRAccounting, Audit & Tax ServicesRegistration of a Hong Kong branch officeVisa ServicesOverview of FATCA & CRSPayroll and HR obligations for Hong Kong employersIncorporation of a Hong Kong Limited CompanyCompany FormationAccounting & PayrollCorporate GovernanceCookiesXeroContact Form Submission SuccessTerms & ConditionsSitemapPrivacy PolicyContactGlobal NetworkCorporate AdvisoryFund ServicesBusiness Enterprise Solutions (BES)Company Formation & Corporate ServicesCareersSenior ManagementClient Service CharterKey DifferentiatorsCompanyAbout usMARBURYNews
Impact of UK’s Economic Crime (Transparency and Enforcement) Act on British Virgin Islands (BVI) entities
REMINDER: 30 September Deadline for appointment of AML Officers under the Cayman Islands Anti-Money Laundering Regulations
Should UK commercial property be held by non-UK residents through a UK company or a non-UK resident company?
