Regulatory & Tax Compliance

  • Preparation of statutory records of the entity
  • Regular review to ensure the statutory records are updated
  • Ensuring due diligence documents of client are still valid
  • Maintenance of compliance reports
  • Ensuring activities conducted by company are in line with business plan of company
  • Ensuring that Company has complied to all relevant legislations
  • Classification, review, and reporting requirements for FATCA and Common Reporting Standard (CRS)
  • Computation and reviewing of taxation including annual and quarterly income tax, Tax deduction at Source (TDS), Pay as you earn (PAYE), Value Added Tax (VAT)
  • Anti-money laundering obligations