REGULATORY COMPLIANCE
1 January 2019, The British Virgin Islands and the Cayman Islands, along with other major offshore jurisdictions, introduced economic substance laws.
OUR MISSION
is to help clients and ourselves achieve more than we both thought possible and to have fun doing it. We achieve this by creating value for our clients through the provision of outstanding professional services, thereby increasing the economic well-being and quality of life of our clients and our entire team.
East Asia Sentinel Group
22/F, Tai Yau Building, 181 Johnston Road,
Wanchai, Hong Kong
Telephone & Fax
Tel: (852) 2521-2328 Fax: (852) 2525-9890
What's New
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REGULATORY COMPLIANCE
2 October 2018, The Cayman Islands Monetary Authority (“CIMA”) issued a notice on 24 September 2018 (“Notice”) extending the deadlines for the appointment of Anti-Money Laundering Compliance Officers, Money Laundering Reporting Officers and Deputy Money Laundering Reporting Officers (“AML Officers”) for unregulated funds to 31 December 2018. -
COMPANY SECRETARIAL
1 March 2018, a new licensing regime for trust or company service providers (TCSPs) came into force. -
COMPANY SECRETARIAL
January 2018, New Obligations for unlisted Hong Kong companies to keep a Significant Controllers Register. -
LATEST ON AUTOMATIC EXCHANGE OF FINANCIAL ACCOUNT INFORMATION
January 2018, Hong Kong Inland Revenue Department (IRD) has begun issuing notices of the filing obligations of registered Hong Kong Financial Institutions reminding them that pursuant to section 50C(2) of the Inland Revenue Ordinance (Cap. 112), they are required to furnish a Financial Account Information Return with respect to any reportable jurisdiction that they maintain at any time during the year 2017.
Return must be filed with the IRD on or before 2 June 2018.
AEOI implementation in Hong Kong:
