The Companies (Amendment) Ordinance 2018 (“the Amendment Ordinance”) introduces new requirements on the keeping of Significant Controllers Registers by companies. The Amendment Ordinance will [...]
In its effort to be more compliant with the recommendations of the Organization for Economic Co-operation and Development and also with Financial Action Task Force standards, several amendments [...]
China’s tax authorities to begin financial data collection on foreign residents from January – South China Morning Post
The common reporting standard (CRS) is the Organisation for Economic Cooperation and Development’s (OECD) model for the automatic exchange of information (AEOI) between jurisdictions world-wide. [...]
British Virgin Islands News Updates– Extension Period for Filing Registers of Directors until 31 December, 2016
On 27th September, 2016 the BVI Business Companies (Amendment of Schedule 1) Order, 2016 (“Amendment Act”) was published in the BVI’s official Gazette.