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Simcocks The use of trusts in wealth management and estate planning means transferring legal control of trust assets to a third party, namely the trustee of the trust. SyCip Salazar Hernandez & Gatmaitan This is a bulletin on Securities and Exchange Commission Memorandum Circular No. 01, series of 2021, entitled Guidelines in Preventing the Misuse of Corporations for Illicit Activities through Measures Designed to Promote . Walkers What operational steps need to be considered to meet the economic substance test? The regulatory team at Walkers Professional Services have the answer. Kinanis LLC On the 12th of March 2021, the Registrar of Companies and Official Receiver (the Registrar ) pursuant to Article 61A of the Prevention and Suppression of Money Laundering and Terrorist Financing.

International societiesBarbados revenue authorityCorporation tax filing requirementsInternational business companiesGrandfathered entitiesIncome yearInternational business companies actRestricted liability actExempt insurance actInsurance actBarbados revenueBra issues guidance note for grandfathered entitiesCorporate commercial lawCorporate and company lawCorporate taxசர்வதேச சமூகங்கள்