U.S.: Beneficial ownership reporting requirement reinstated
United States: A court ruling has reinstated the obligation to report the ultimate beneficiaries of companies to the...
U.S. withdraws from OECD Global Minimum Tax Agreement
United States: the Trump administration withdraws the country from the OECD agreement on the Global Minimum Tax on...
BVI: BOI regulations update
We would like to inform you about recent legislative changes to the Business Companies Act and the Limited Partnership...
Approved Manager
Annual Return Presentation regarding the assets and investors of the fund. Template for filing. Deadline: January 31st....
Approved Fund
Annual Return Presentation regarding the assets and investors of the fund. Template for filing. Deadlilne: January 31st....
Dealing in investments & Arranging Deals in Investments
License (FSC) annual fee payment Payment of the annual fees corresponding to the maintenance of the license. The fees...
Incubator Fund
Semi – Annual Return Presentation regarding the assets and investors of the fund for the period from July to...
Investment Management & Investment Advice
Quarterly Report – QR4 (if applicable) Report on the activity, assets, and clients of the company from October 1st...