Sitemap Reminder: Changes to Strike off Regime and Restoration Process in BVI – Transitional period ends 30 June 2023Private Equity as an Asset ClassHong Kong Companies Ordinance: Reduction of capitalAmendments to the Seychelles Beneficial Ownership regimeMarbury obtains ISAE 3402 Type I AccreditationBermuda Economic Substance Regulatory Update: Changes to Non-Resident Entity RequirementsPayroll and HR obligations for Hong Kong employersBVI Approved Manager MLRO RequirementsThe importance of compliance with AML requirements across jurisdictionsDisclosure of directors’ conflicts of interestBVI Accounting RecordsHong Kong Budget 2023-24Dormancy of a Hong Kong Limited CompanyStriking off in the British Virgin IslandsDeregistration of a Hong Kong Limited CompanyIncorporation of a Hong Kong Limited CompanyReminder: Seychelles accounting records dueCIMA CIRCULAR: 2023 Internal Audit PlansBVI Business Companies increase in Annual Fees effective 1 Jan 2023BVI Voluntary Liquidation: a quick and easy guideTermination of Cayman vehicles and CIMA director registration renewals and cancellationsHong Kong Companies Ordinance (CAP622) & Personal Data – New Inspection RegimeUK Property – Register of Overseas Entities and Beneficial OwnersQuick Alert – Four Big Amendments to the BVI Business Companies Act (2004): Effective 1 January 2023Updated De-registration rules for Cayman Islands Regulated FundsCayman Islands Voluntary LiquidationsImpact 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 proposalsSeychelles Beneficial Ownership Act and Regulations 2020Hong 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 2018 What is ISAE 3402Regulatory Advisory ServicesNewsNews & ArticlesMARBURY : Unlock the full potential of your businessPayroll & HRAccounting, Audit & Tax ServicesRegistration of a Hong Kong branch officeVisa ServicesOverview of FATCA & CRSHong Kong Business Investor VisaCompany FormationAccounting & PayrollCorporate GovernanceCookiesXeroContact Form Submission SuccessTerms & ConditionsSitemapPrivacy 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Reminder: Changes to Strike off Regime and Restoration Process in BVI – Transitional period ends 30 June 2023
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
