Client's portal

News

Leveraging on an in-house team of skilled researchers, and on a network of specialist consultants, we are fully geared to regularly issue news alerts, tax alerts and research documents which assist our leads and clients in their investment decisions.

Brief Overview of Finance Act 2023 for Kenya
2024-02-05_Brief-overview-of-Finance-Act-2023-for-KenyaDownload
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BUDGET HIGHLIGHTS 2023-2024 “TO DARE & TO CARE”
The Hon. Minister of Finance of the Republic of Mauritius presented the National Budget 2023/2024 for Mauritius on 2nd June 2023, entitled ‘To Dare & To Care’.For his 4th budget exercise, this time in a...
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DTOS UAE & PRISM CHAMBERS TAX ALERT: CONSULTATION DOCUMENT FOR THE IMPLEMENTATION OF CORPORATE TAX IN THE UAE
DTOS-PRISM-Tax-Alert-May-22Download
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THE INCOME TAX (REGULATIONS) AMENDMENT 2022
Our tax alert for the month of April addresses three key tax developments regarding the following;  E-commerce platform  Investment dealer license; and  Specialised softwares and systems The Income Tax (Regulations) Amendment 2022 was gazetted at...
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The UAE to introduce corporate tax as from 01 June 2023
The UAE Ministry of Finance has announced, on 31 January 2022, the introduction of a federal corporate tax which will be effective for financial years on or after 01 June 2023. The UAE Corporate Tax...
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TAX ALERT FOR GBCs – CORE INCOME GENERATING ACTIVITIES (CIGA) REQUIREMENTS
A new policy stand from the Financial Services Commission (FSC) in Mauritius has been released on the 17th of January, 2022, with retrospective effect as from the 1st of January 2022. The news release concerns new and existing Global Business licensees’ requirements with regards...
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates