Successful Completion of ISAE 3402 Type II Audit

Successful Completion of ISAE 3402 Type II Audit

April 3, 2025
1
min read
Removal Notice – Hong Kong Office

Removal Notice – Hong Kong Office

March 14, 2025
1
min read
Update to Cayman Beneficial Ownership Regime

Update to Cayman Beneficial Ownership Regime

March 13, 2025
2
min read
Further extension of time for initial filing of annual returns

Further extension of time for initial filing of annual returns

March 12, 2025
1
min read
Unlocking Opportunities Next Door

Unlocking Opportunities Next Door

January 22, 2025
5
min read
Singapore Trustees Association Conference 2024

Singapore Trustees Association Conference 2024

September 27, 2024
3
min read
BVI Asia trade mission 2024

BVI Asia trade mission 2024

May 20, 2024
May 15, 2024
1
min read
Portcullis Grand Opening

Portcullis Grand Opening

February 21, 2024
February 21, 2024
1
min read
Celebrating a Legacy: David Chong’s 70th Birthday and 39 Years of Portcullis Group

Celebrating a Legacy: David Chong’s 70th Birthday and 39 Years of Portcullis Group

October 27, 2023
min read
Celebrating our 35th Anniversary – Auspicious Date Promotion

Celebrating our 35th Anniversary – Auspicious Date Promotion

July 5, 2019
min read
Unlocking Opportunities Next Door

Unlocking Opportunities Next Door

January 22, 2025
5
min read
Ivesting in private equity

Ivesting in private equity

January 19, 2025
min read
Forest City Special Financial Zone

Forest City Special Financial Zone

November 27, 2024
5
min read
Portcullis Group Explores New Opportunities in Malaysia’s Forest City Special Financial Zone

Portcullis Group Explores New Opportunities in Malaysia’s Forest City Special Financial Zone

October 11, 2024
1
min read
The Portcullis Platform

The Portcullis Platform

July 29, 2024
3
min read

Discover more of what matters to you

2020 Fee adjustment Seychelles

2020 Fee adjustment Seychelles

Effective 1 April 2020, the Seychelles FSA has revised incorporation, annual, and late renewal fees under the International Business Companies Act. Portcullis service fees will increase by USD55 per company. Learn more about the updated charges.

January 22, 2020
min read
News
Amendments to BVI Legislation

Amendments to BVI Legislation

In December 2019, the BVI implemented significant legislative changes impacting business companies, funds, partnerships, and anti-money laundering rules. Learn how new regulations affect registers of directors, economic substance, closed-ended funds, and foreign fund recognition.

January 16, 2020
min read
News
Legislation to meet EU concerns

Legislation to meet EU concerns

The Cook Islands has passed new legislation to address EU concerns regarding its tax regime. Read the official media release outlining the changes and their implications.

December 19, 2019
min read
Insights
CIMA Notice Liquidation Policy 2019 – Cayman Islands

CIMA Notice Liquidation Policy 2019 – Cayman Islands

The Cayman Islands Registry’s 2019 policy outlines annual fee obligations for companies in liquidation. Companies filing by 31 January avoid fees; later filings incur full annual fees. View the full notice online.

December 11, 2019
min read
News
Important Notice on Renewal of Your Company

Important Notice on Renewal of Your Company

Due to disruptions in Hong Kong, Portcullis urges clients with companies renewing by 30 November 2019 to remit payments by bank transfer instead of cheque to avoid delays. Contact your relationship manager or accounting team for support.

November 14, 2019
min read
News
Good Standing Certificates – Cayman Islands

Good Standing Certificates – Cayman Islands

Learn about the Cayman Islands policy on Certificates of Good Standing. From February onward, issuance requires compliance with Economic Substance, Beneficial Ownership, annual fees, and returns.

November 4, 2019
min read
News
Economic Substance Data Collection – Cayman Islands

Economic Substance Data Collection – Cayman Islands

The Cayman Islands’ Economic Substance Law requires entities to file an ES Notification annually. Portcullis outlines key steps for classification, documentation, and compliance, with support services available to ensure timely and accurate submissions.

October 31, 2019
min read
News
Economic Substance Rules

Economic Substance Rules

The BVI has published final Economic Substance Rules under the 2018 Act, replacing the previous Code. All in-scope entities must now demonstrate substance as of 30 June. Download the official documents and contact Portcullis for support.

October 14, 2019
min read
News
REMINDERS – Cayman Register of Members Updates

REMINDERS – Cayman Register of Members Updates

A reminder to submit your revised Cayman Register of Members in line with the Companies (Amendment) Law, 2019. Access templates, deadlines, and support from Portcullis to ensure compliance before the deadline.

October 10, 2019
min read
News
Cayman Islands – List of Directors Available for Inspection

Cayman Islands – List of Directors Available for Inspection

Cayman’s Companies (Amendment) Law, 2019 now allows public access to company director and officer names via kiosks. Learn about the new disclosure rules, filing deadlines, and penalties in effect from 1 October 2019.

October 7, 2019
min read
News
Celebrating our 35th Anniversary – Auspicious Date Promotion

Celebrating our 35th Anniversary – Auspicious Date Promotion

Celebrate Portcullis’ 35th Anniversary with exclusive incorporation offers! Get 20% off registered agent fees and a free COI for new companies in select jurisdictions. Offer valid from 07.07.2019 to 09.09.2019.

July 5, 2019
min read
Events
British Virgin Islands draft Economic Substance Code

British Virgin Islands draft Economic Substance Code

The BVI’s draft Economic Substance Code was released on 22 April 2019. Portcullis offers FAQs as initial guidance and provides local services to help entities meet substance requirements.

May 30, 2019
min read
News
Cayman Economic Substance Requirement Guidance Note v.2.0

Cayman Economic Substance Requirement Guidance Note v.2.0

The Cayman Islands has issued revised Economic Substance Guidance Notes v2.0, clarifying compliance for tax-resident entities, pure equity holding companies, and outsourcing rules. Learn what your business needs to know.

May 21, 2019
min read
News
Family Investment Office expands under Portcullis

Family Investment Office expands under Portcullis

Portcullis launches Portcullis Investment Office Private Limited, focusing on bespoke wealth preservation for families and HNWIs. Discover how their flagship portfolios delivered strong returns in volatile markets.

March 12, 2019
min read
News
Insights
Follow Up on the Cayman Economic Substance Requirements

Follow Up on the Cayman Economic Substance Requirements

The Cayman Islands has issued final guidance on Economic Substance requirements. Learn which entities are exempt, the reduced rules for pure equity holding companies, and the steps to ensure compliance.

March 5, 2019
min read
News
Country-by-Country reporting, Transfer pricing documentation implemented in Hong Kong

Country-by-Country reporting, Transfer pricing documentation implemented in Hong Kong

Understand Hong Kong's CbC reporting and transfer pricing documentation rules, obligations, deadlines, and penalties for multinational enterprises.

March 4, 2019
min read
News
Samoa CRS Reporting Dates

Samoa CRS Reporting Dates

Samoa international companies qualifying as Reporting Financial Institutions must meet key CRS reporting deadlines for the 2018 financial year. Learn about registration requirements, MDES access, and critical reporting dates.

February 22, 2019
min read
News
Seychelles Update – IBC Act Amendment

Seychelles Update – IBC Act Amendment

Explore key amendments to the Seychelles International Business Companies Act, including updated tax residency rules, restoration timelines, and new accounting record obligations. Understand how the 2018 and 2019 changes affect IBC compliance and taxation.

February 14, 2019
min read
News
British Virgin Islands – Economic Substance

British Virgin Islands – Economic Substance

BVI’s Economic Substance Law requires all companies and limited partnerships to report on tax residency and relevant activities annually. Entities must comply or face significant penalties. Learn key deadlines, requirements, and how to prepare.

January 30, 2019
min read
News
Cayman Islands – Economic News

Cayman Islands – Economic News

The Cayman Islands’ Economic Substance Law came into force on 1 Jan 2019. All Cayman entities must assess if their activities fall under this law and take steps to comply or risk significant penalties. Learn key requirements and deadlines.

January 28, 2019
min read
News
Annual License Fee Adjustment – Register Of Beneficial Owner

Annual License Fee Adjustment – Register Of Beneficial Owner

Following the 30 June 2018 deadline, Cayman companies must file their Register of Beneficial Ownership or risk penalties. Portcullis reminds clients of ongoing filing duties and announces a USD 200 annual license fee adjustment.

September 25, 2018
min read
News
BVI Government Fees

BVI Government Fees

Effective 1 Sept 2018, the BVI Government has reduced the maximum late filing penalty for Registers of Directors to US$5,000 with retroactive effect. Companies must file by 31 Dec 2018 to avoid penalties or strike-off.

September 24, 2018
min read
News
薩摩亞國際公司重要通知

薩摩亞國際公司重要通知

保得利薩摩亞公司提醒客戶遵守會計記錄保存規定,並提供協助編製財務報表的服務。此外,自2018年11月起,國際公司年費將調漲50美元。瞭解更多合規與費用更新資訊。

June 1, 2018
min read
News
Second Reminder: Changes to BVI Account

Second Reminder: Changes to BVI Account

Reminder: Portcullis (BVI) Ltd will no longer accept remittances via First Caribbean International Bank as of 1 May 2018. Please use updated Singapore or Hong Kong bank account details and include invoice and company name with all payments.

April 30, 2018
min read
News
Changes to BVI Bank Account

Changes to BVI Bank Account

Effective immediately, Portcullis (BVI) Ltd will no longer accept remittances via First Caribbean International Bank. View our new Singapore and Hong Kong bank account details and ensure compliance with updated remittance procedures.

April 11, 2018
min read
News
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