Regulatory Alerts2021-03-24
Added · Updated
Submission of the Annual Compliance Return 2021 for Company Service Providers
Companies and individuals registered as company service providers must submit their 2021 Annual Compliance Return using the unchanged 2020 template, adhering to strict data entry formats for fields with drop-down menus or validations. Body corporate providers are required to submit audited financial statements under rule 17.03, while individual providers must submit a Statement of Solvency with an unaudited balance sheet, and specific attachments must be signed by two directors. Submissions must be made through the LH Portal within four months from the CSP's financial year-end for companies, and by the end of April for individuals, with users verifying credentials and updating contact details if necessary.
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