We provide a full spectrum of management and operational support for Special Purpose Vehicles (SPVs) for Funds. Apart from SPV formation, we provide regulatory compliance services, and maintain corporate governance standards. Our comprehensive suite of statutory compliance services ensures that companies systematically abide by relevant laws and standards, mitigating risks of penalties and legal issues while upholding the integrity and reputation of the business in its various market operations.
Fund SPV administration, company secretary and statutory compliance
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Acting as the company secretary and maintaining statutory registers, records, and documentation: keeping up-to-date records of company officials, shareholders, and other statutory details.
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Ensuring compliance with filing requirements and deadlines set by regulatory bodies.
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Managing annual compliance requirements, such as filing annual returns, financial statements, and other regulatory reports within stipulated deadlines.
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Preparing and filing statutory forms and document filings other than annual financial statements with regulatory authorities.
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Signatory and auditor appointments and resignations.
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Ensuring compliance with corporate laws, regulations, and reporting requirements.
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Liaising with regulatory bodies: acting as a point of contact between the company and regulatory authorities.
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Compliance audits: reviewing company practices and records to ensure compliance with relevant laws and regulations.
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Registrations of UBO or absence of such as required.
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Updating company information: informing authorities of changes in company details such as registered office, business activities, or company statutory documents.
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Monitoring changes in laws and regulations that may impact the company's compliance obligations.
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Tailoring services to meet the specific needs of each client - Providing ad-hoc support for special projects or initiatives.