Corporate Services : Advisory

14 July 2021

Bermuda Economic Substance Amendment Act 2021

The Bermuda Economic Substance Amendment Act 2021 received Royal Assent on 30 June 2021. This Act am...

12 July 2021

United States Partnership Representative Requirements

The Bipartisan Budget Act of 2015 introduced new partnership audit rules, which require entities tha...

12 May 2021

Guernsey Update: New Plans for Bringing Partnerships in Scope of Economic Substance Rules

The States of Guernsey’s Revenue Service has issued further details of the proposals to bring part...

11 May 2021

Update: Guernsey Corporate Law Changes May 2021

Guernsey has updated the Companies (Guernsey) Law, 2008 (the “Companies Law”) with effect from 1...

05 May 2021

The Duties and Roles of Jersey and Guernsey Trustees During Divorce Proceedings

It has been widely reported that the stresses and pressures of the global pandemic have led to an in...

01 May 2021

Cayman Islands Private Funds – CIMA Requirement to File Fund Annual Return Form

What are the requirements? Any Cayman Islands entity that is registered with the Cayman Islands Mon...

26 April 2021

ADGM introduces Regulatory Framework requiring use of CSPs by SPVs

The Abu Dhabi Global Market (“ADGM”) has introduced a regulatory framework governing the appoint...

22 April 2021

Cayman Islands Private Funds Act Extension to Filing Deadline for Audited Accounts

Cayman Islands fund vehicles registered as private funds with the Cayman Islands Monetary Authority ...

04 March 2021

Update on the Cayman Islands and the FATF’s List of Jurisdictions Under Increased Monitoring

The second Plenary of the Financial Action Task Force (“FATF”) under the German Presidency took ...

29 January 2021

DITC Portal: Updates on AEOI and Economic Substance

The industry advisories dated 11 January 2021 and 22 January 2021 issued by the Department for Inter...