What You Need to Stay Compliant

Running a business comes with many moving parts, but one thing you cannot afford to overlook is compliance. Staying compliant isn’t just about avoiding penalties — it builds credibility, protects your operations, and positions you

r company for growth opportunities like tenders, contracts, and financing.

Here are some key documents and filings every business owner should keep in check:

1. Annual Returns – Ensure your company’s statutory records are up to date with the Companies Registry.

2. Tax Clearance & VAT Compliance – Maintain good standing with the tax authorities to avoid disruptions in contracts or payments.

3. Green Fund Levy Payments – Don’t overlook this mandatory obligation where applicable.

4. National Insurance (NIS) Compliance Certificate – Keep current with NIS contributions to avoid liabilities.

5. Organizational Chart & Company Policies – Particularly important when bidding for tenders, registering with authorities, or securing partnerships.

   
   

Compliance is not a one-off task — it’s an ongoing commitment. Schedule regular reviews to ensure all documents are current. If you’re uncertain about the specific requirements for your business structure, seek professional guidance. A proactive approach today saves you costly issues tomorrow.