The Commercial Entities (Substance Requirements) Act, 2023

News

09/20/2023

The Commercial Entities (Substance Requirements) Act, 2023

The Commercial Entities (Substance Requirements) Act, 2023 (“CESRA”) imposes an annual reporting obligation on...
Important Reminder

News

12/29/2020

Important Reminder

Since the Commercial Entities (Substance Requirements) Act, 2018 (“CESRA”) became law on 20 December...
Necessary Compliance Updates – Sample Forms

News

07/30/2019

Necessary Compliance Updates – Sample Forms

We write further to our previous email, in connection with legislative changes affecting entities...
Necessary Compliance Updates

Client Notice

07/13/2019

Necessary Compliance Updates

Further to the previous client notice – Recent Legislative Updates – which detailed legislative...
Recent Legislative Updates

Client Notice

02/05/2019

Recent Legislative Updates

In order to comply with the requirements of the European Union’s inter-governmental Code of...
Memorandum on Formation of CAC

News

02/01/2018

Memorandum on Formation of CAC

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Client Profile: Corporate Client

News

02/01/2018

Client Profile: Corporate Client

Guidance Notes (Corporate client) The Client Profile form should be completed in respect of...
Client Profile: Individual Client

News

02/01/2018

Client Profile: Individual Client

Guidance Notes (Individual clients) The Client Profile form should be completed in respect of...
Memorandum on Continuation as an IBC

News

02/01/2018

Memorandum on Continuation as an IBC

The International Business Companies Act, (Ch. 309 of the Statute Laws of The Bahamas,...
H&J Corporate Services

H&J Corporate Services