• Knowledge

    We have been present for more than 20 years in over half of the jurisdictions in which we operate, developing a global knowledge base that few can match.

Search our archive to find information on the jurisdictions in which we operate and the services that we provide. Use the blue boxes to filter your selection.

Changes To Singapore’s Companies Act - April 2017

On 10 March 2017, the Companies (Amendment) Bill was passed by Singapore’s Parliament. The changes aim to reduce co…

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BVI Business Companies – New Fees - April 2017

The Government of the BVI has recently passed legislation which amends the fees applicable to BVI Business Companie…

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CTA Expo / Emerging Manager Forum April 2017

Join key members of our fund services team at the CTA Expo and Emerging Manager Forum in New York on April 27. The …

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New AIFMD Depositary Services - April 2017

Trident Trust has received authorisation from the Luxembourg Ministry of Finance to act as a depositary to private …

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New Zealand LTC Update - March 2017

The Taxation (Annual Rates for 2016–17, Closely Held Companies, and Remedial Matters) Bill has been passed by New Z…

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New Annual U.S. Tax Reporting Required for Foreign-Owned U.S. LLCs and Other Entities - December 2016

On December 13, 2016, the U.S. Treasury Department and Internal Revenue Service issued regulations requiring that f…

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Updated Bahamas Record-Keeping Requirements - December 2016

The record-keeping rules for Bahamas International Business Companies (IBCs) have been updated. The new rules, whic…

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New Requirements for Panama Entities - November 2016

Panama is introducing new rules for Juridical Persons through Law No. 52 of 27 October 2016 published in Official G…

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Improved Scheme for Granting Cypriot Citizenship to Investors - November 2016

On 13 September 2016 the Government of Cyprus announced further improvements to its citizenship scheme for internat…

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New Zealand Foreign Trust Disclosure Regime - November 2016

In April 2016 the New Zealand Government convened an independent enquiry into the use of New Zealand Foreign Trusts…

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Seychelles Introduces New IBC Act - October 2016

In August 2016 the Seychelles enacted a new International Business Companies (IBC) Act to replace the IBC Act of 19…

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Senior Appointment to Asia Management Team - August 2016

We are pleased to announce the appointment of Sean Coughlan as Managing Director, Singapore, to support the continu…

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Enhanced China Capabilities in Hong Kong - August 2016

We are pleased to announce the appointment of Victor Ho as Executive Director, Head of Business Development in Hong…

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Luxembourg Launches RAIF - August 2016

Luxembourg’s Reserved Alternative Investment Fund (RAIF), introduced in July 2016, is an investment vehicle that of…

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Spotlight on South Dakota - July 2016

Private Wealth magazine’s summer edition carries a special feature on South Dakota and its trust law regime which c…

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Cyprus and India Agree New DTA - July 2016

On 29 June 2016 Cyprus and India completed negotiations for a new Double Taxation Agreement (“DTA”) between the two…

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Private Equity Africa LP-GP Investor Summit and Awards - June 2016

Trident Trust is proud to sponsor the Private Equity Africa LP-GP Investor Summit and Awards, taking place at the L…

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New South Florida and LatAm Funds Desk in Miami - June 2016

Trident Trust has expanded its U.S. presence with the launch of a South Florida and LatAm funds desk in Miami, foll…

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FundForum International - June 2016

Trident Trust is proud to be a sponsor of the FundForum International, taking place at the InterContinental Hotel i…

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South Dakota’s 2016 Trust Law Changes - June 2016

South Dakota is the only state in the U.S. that has a standing Trust Law Task Force whose mandate is to ensure that…

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Trident Trust Celebrates 10 Years in Panama - May 2016

In May 2006, Trident Trust opened its office in Panama to serve international professional clients requiring corpor…

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Complying With the New UK Register of Persons with Significant Control - March 2016

The Small Business, Enterprise and Employment Act 2015 received Royal Assent in the United Kingdom in March 2015, i…

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Trident Trust Celebrates 20 Years in Cyprus - March 2016

The Trident Trust Group is celebrating the 20th anniversary of the establishment of its presence in Cyprus. On 8 Ma…

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Cyprus-Iran Double Taxation Treaty - February 2016

On 4 August 2015, the governments of Cyprus and the Islamic Republic of Iran signed a Double Taxation Treaty (DTT),…

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Singapore Implements Second Wave of Changes to Its Companies Act - January 2016

Singapore implemented the second and final wave of changes to its Companies legislation on 3 January 2016. These ch…

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Cyprus-South Africa Double Tax Treaty Amendments - January 2016

On 1 April 2015 the Republic of Cyprus and the Republic of South Africa signed a Protocol amending the existing Dou…

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BVI AML (Amendment) Regulations, 2015 and BVI Business Companies (Amendment) Act, 2015 - January 2016

Further to our update in October 2015 regarding changes to the compliance regime for BVI companies, the British Vir…

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BVI Legislative Changes - November 2015

On 15 October 2015, the British Virgin Islands Government announced two changes to the compliance regime for BVI co…

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Changes to Notification Regime for Cayman Companies & Amnesty Period for Late Filings –September 2015

The Cayman Islands has extended the amount of time in which Cayman Companies have to report changes to directors an…

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Nevis Enhances Its Corporation, LLC and Trust Laws - August 2015

A number of significant amendments to Nevis’s existing Corporation, LLC and Trust laws became effective on 1 July 2…

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Singapore Implements First Wave of Changes to Its Companies Act - July 2015

In October 2014 the Companies (Amendment) Bill was passed by Singapore’s Parliament. The changes to Singapore’s Com…

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Singapore Launches Enhanced Regulatory Framework for Corporate Service Providers - April 2015

Corporate services providers (CSPs) in Singapore will be subject to more stringent regulation from 15 May 2015, fol…

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New Record-Keeping Requirements For BVI Trusts – March 2015

On 30 March 2015 more stringent record-keeping regulations for BVI domiciled trusts entered into force, through an …

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Cayman Funds Magazine Annual Roundtable Discussion - April 2016

Cayman Funds Magazine recently invited senior executives from the private sector and the Cayman government to its f…

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In Cayman Fund Launches, Big is the New Small - October 2015

Thalius Hecksher, Global Director of fund services at Trident Trust, discusses the drivers behind the trend for big…

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African Private Equity: The Tipping Point - May 2015

African private equity has finally arrived after so many years of promise. This was the consensus around the table …

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WealthBriefingAsia Awards - April 2017

Trident Trust has been shortlisted in two categories at the WealthBriefingAsia Awards 2017. A three-time winner of…

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Top Performing Consultant, DMCC Freezone - February 2017

In February 2017 our Dubai team was named Top Performing Consultant of the Year by Dubai's DMCC Freezone, for the s…

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HFMWeek US Hedge Fund Services Awards - October 2016

Trident Trust was Highly Commended and ranked in second place at the 2016 annual HFMWeek US Hedge Fund Services Awa…

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Global Custodian Hedge Fund Administration Global Outperformer - August 2016

Global Custodian magazine's respected annual Hedge Fund Administration Survey is an established and respected indus…

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Chambers & Partners High Net Worth Guide - June 2016

International publisher Chambers & Partners has been ranking the world’s lawyers since 1990. Its legal ranking guid…

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WealthBriefing Asia Singapore Awards - June 2016

Building on our previous successes in 2014 and 2015, Trident Trust Singapore was for the third time named Best Inde…

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Private Equity Africa Awards - June 2016

Trident Trust was named Fund Administrator of the Year at the 2016 Private Equity Africa awards, having also won th…

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