News and Publications Archives - Hermes Corporate Services Ltd.

Understanding Beneficial Ownership in the Cayman Islands

Beneficial ownership is an important part of the Cayman Islands’ corporate compliance framework. ...
Why Fund Managers are Choosing the BVI Approved Manager Regime

The BVI Approved Manager regime is a popular option for fund managers that want a regulated struc...
Why the Cayman Islands Is a Global Hub for Investment Funds

One of the most well-liked locations for investment funds worldwide is the Cayman Islands. Its st...
CIMA Issues New AML Rule and New Sanctions Rule: What does it mean for your Cayman Islands’ Regulated Entity?

The Cayman Islands Monetary Authority (“CIMA”) has gazetted a new Rule on Effective Compliance Pr...
Key Reasons Businesses Continue to Choose the British Virgin Islands

The British Virgin Islands (BVI) has long established itself as one of the world's leading intern...
Cross-border Structuring: Practical Uses of Offshore Holding Vehicles

Introduction As businesses grow internationally, managing ownership, investments, and operations ...
BVI Company Incorporation: A Step-by-Step Guide

The British Virgin Islands (BVI) is one of the most popular jurisdictions for company incorporati...
Annual Filing Checklist for Cayman Exempted Companies

For Cayman Islands exempted companies, annual compliance is an important part of maintaining goo...
Regulatory Framework for Closed-End Funds in Cayman: Understanding CIMA Rules

Closed-end fund structures have long been a familiar part of the Cayman Islands investment funds ...
Who Needs to Comply with FATCA and CRS in the Cayman Islands

Financial account reporting is no longer limited to banks. Many non-traditional financial institu...