2015  

IBC Circular 2 of 2015 - struck off IBCs

 

2017 

IBC Circular 1 of 2017 - minutes and reports

 

2018
IBC Circular 1 of 2018 annual attestation of beneficial ownership

IBC Circular 2 of 2018 annual attestation of beneficial ownership

 

2019
IBC Circular 1 of 2019 appointment or transfer not to be made without approval

IBC Circular 2 of 2019 appointment or transfer not to be made without approval

IBC Circular 3 of 2019 processing of IBC filing requests

 

2020

IBC Circular 1 of 2020 appointments and transfers - prior approval

IBC Circular 2 of 2020 FSRC arrangements Re COVID-19

IBC Circular 3 of 2020 reinstatement of IBCs and the Immobilization of Bearer Shares

 

2021
IBC Circular 1 of 2021 - corporate purpose classifications and the utilization of eRegistry ISIC Codes

IBC Circular 2 of 2021 - application for use of restricted word

IBC Circular 3 of 2021 - Identification and Reporting of Beneficial Ownership and Control Information

IBC Circular 5 of 2021 Requirement to Become Licensed

 

2022

IBC Circular 1 of 2022 - Amendment to the Risk-based Supervision Framework

IBC Circular 2 of 2022 - eRegistry Document Processing

IBC Circular 3 of 2022 - Appointment of Compliance Officers

 

For more information you are welcomed to contact our friendly and knowledgeable team here: This email address is being protected from spambots. You need JavaScript enabled to view it.. Alternatively, you can proceed to our application forms below and view the complete list of requirements at the back of the application forms by a professional or corporation.