There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material impact on clients, there are some key changes of which clients should be aware...more
2/5/2025
/ Beneficial Owner ,
Business Entities ,
Business Ownership ,
BVI Business Companies ,
Compliance ,
Corporate Governance ,
Duty to Cooperate ,
Filing Requirements ,
Financial Services Committee ,
New Legislation ,
Penalties ,
Regulatory Authority ,
Regulatory Requirements ,
Reporting Requirements ,
Shareholders ,
Trusts ,
UK
Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act 2018 ( ES Act) and the passing of the deadline for the first filings thereunder to be made by BVI entities, the BVI International...more