Corporate Services : Advisory

06 June 2018

Important Reminder: Beneficial Ownership Deadline

Further to our previous advisories on this topic, the Cayman Islands beneficial ownership regime is ...

25 May 2018

Bermuda Bye-law Provisions - New Filing Requirements

The Companies Act Amendment Act 2018, which is operational with effect from 20 March 2018, has intro...

08 March 2018

Updates to the Cayman Islands Beneficial Ownership Regime March 2018

The Cayman Islands beneficial ownership regime (“Regime”), which came into force on 1 July 2017,...

05 January 2018

Updates to the Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (“BOR”), which came into force on 1 July 2017, ha...

07 June 2017

Launch of Central Register of Beneficial Ownership Delayed to Q4 2017

The Irish Companies Registration Office has confirmed that the launch of a central beneficial owners...

13 April 2017

Registrar of Companies (Compliance Measures) Act 2017 | Bermuda

Upon recommendation of the Organization for Economic Co-Operation and Development (the "OECD"), Berm...

11 April 2017

Cayman Islands Introduction of Beneficial Ownership Registers

Following public consultation during 2016 and early 2017, legislation has been passed which will req...

13 March 2017

Privacy Implications of Beneficial Ownership Registers – MEPs Vote to Make Central Registers Publicly Accessible

In response to recent terrorist events in Europe, a Fifth Anti-Money Laundering Directive (“5MLD...

03 February 2017

Directors’ Compliance Statements under the Companies Act 2014

The concept of directors of Irish companies having to provide compliance statements was first introd...

24 November 2016

Beneficial Ownership Register: Update and Actions Required

The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2...