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Hilda Loe Associates provides professional Singapore, Hong Kong and offshore company formation services, nominee services, bank introductions, yacht registration, virtual office, statutory and regulatory compliance management, secretarial and bookkeeping services.

 

“Our job is to provide a seamless service that allows our clients to concentrate on their business, not paperwork,”

 

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News

UK Overseas Territory Companies to Lose Anonymity!

Prior to 2021, all UK overseas territories such as the BVI, Cayman Islands and, other offshore jurisdictions must implement new regulations introducing publicly accessible beneficial ownership registers or be forced to by the UK.

 

The new law will apply to all overseas territories listed in Schedule 6 of the British Nationality Act 1981. Those territories are: Anguilla; Bermuda; British Antarctic Territory; British Indian Ocean Territory; British Virgin Islands; Cayman Islands; Falkland Islands; Gibraltar; Montserrat; Pitcairn Islands; Saint Helena, Ascension, and Tristan da Cunha; South Georgia and the South Sandwich Islands; Sovereign Base areas of Akrotiri and Dhekelia; and Turks and Caicos Islands. Unsurprisingly, the Premiers of the affected territories are condemning the measure.

The Crown Dependencies of Jersey, Guernsey, and the Isle of Man are not covered by the new transparency measure but it is expected that that will be changing soon.

Contact us for help in changing jurisdictions, if this change is going to negatively impact your business.

 

How do Base Erosion and Profit Shifting (BEPS), Common Reporting Standards (CRS) and Automatic Exchange of (Tax) Information (AEOI) affect you?

 

•  How do they affect your current or forthcoming offshoring, asset protection plans and business?

 

•  If you haven‘t been thinking about this, now is the time to start. If you have been thinking about it, that‘s good. Fortunately, our offshore incorporation and banking specialists are up-to-date with the latest information on the rapidly changing offshore world. Please contact us by email or phone at +65 6834 3323 with your questions and we'll answer them forthrightly. The world of privacy and taxation is shifting under your feet. Don't take chances.

 

Depend on Hilda Loe Associates to help you stay upright and make these reporting manageable with minimal disruption to your business.

 

 

If you are a lawyer, accountant , tax advisor or financial consultant and require services for your clients, please contact us for further options.

 

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