Jurisdiction-specific features

Entities offers a range of features designed to support staying compliant with specific regulations in selected jurisdictions.

Jurisdiction support

DiligentEntities provides different levels of support for legal entities across different geographical jurisdictions.

Jurisdiction Support Types

Canada

Entities includes the following functionality to support Canadian entities:

• Canadian Reports

Hong Kong

Entities includes the following functionality to support Hong Kong entities:

• Hong Kong Significant Controllers Register

Ireland

Entities includes the following functionality to support Irish entities:

• Ireland Beneficial Ownership: Introduction

The Netherlands

Entities includes the following functionality to support Dutch entities:

• The 403 Exemption

United Kingdom

Entities includes the following functionality to support UK entities:

• Introduction to PSC

• What is SMCR?

• Micro-entity Accounts: When Form AA02 is unsuitable

Jurisdiction-specific electronic filing

DiligentEntities also offers a range of jurisdiction-specific e-filing options. To learn more, see the following:

• Set Up Electronic Filing for Australia

• Set up Electronic Filing for Ireland

• Set up Electronic Filing for the United Kingdom

• US Beneficial Ownership Information Reporting (BOIR) in Entities

• Before You Start – eFiling: US (Delaware)