Registration of New-borns Must Be Done by Appointment Only

Registration of New-borns Must Be Done by Appointment Only

General Registry is adopting interim measures to assist members of the public register new-born babies during the coronavirus (COVID-19) pandemic. As of Thursday, 28 May, General Registry (the department within the Ministry of Financial Services which oversees this...
CRS Deadline Extended

CRS Deadline Extended

The Department for International Tax Cooperation (DITC) advises industry that the reporting deadline for CRS filings has been extended to 16 November 2020. As the global outbreak of the COVID-19 virus is likely to affect financial institutions (FIs) and competent...
Deadline for Entity Changes Extended, Annual Fee Penalty Clarified

Deadline for Entity Changes Extended, Annual Fee Penalty Clarified

Industry is advised that the Registrar of Companies has extended the deadline for entity changes and clarified the penalty in effect for late payment of annual fees. Entity Changes Persons have until 31 May to submit late filings, without incurring penalties, for...
Beneficial Ownership Filings Extended to Capture New Definition

Beneficial Ownership Filings Extended to Capture New Definition

Industry is advised that the deadline for beneficial ownership (BO) filings has been further extended to 15 May, with submissions needing to capture the new legal definition for BO. BO filings, previously due Monday, 20 April, can be submitted electronically via the...
CRS Form Released, FATCA Deadline Extended

CRS Form Released, FATCA Deadline Extended

The Department for International Tax Cooperation (DITC) advises industry of the following: CRS Compliance Form As of Wednesday, 15 April the DITC is providing industry with the advance release of its new CRS Compliance Form. Whilst the 2020 deadline for submission of...