Article
01 Jul 2025
British Virgin Islands Added To The FATF's AML Grey List
AUTHORS CONTENT
Article
09 Jan 2025
Update On BVI Business Companies (Amendment) Act And BVI Business Companies And Limited Partnerships (Beneficial Ownership) Regulations
Article
01 Oct 2024
Important Update As To Filing Of Annual Returns For BVI Companies
Article
22 May 2024
BVI Company Distributions - From Dividends To Reorganisations
Article
01 Dec 2023
A Comparative Analysis Of BVI And Bermuda Law Security Registration Formalities
Article
14 Nov 2023
Update On BVI Annual Returns
Article
10 Feb 2023
Private Equity And Venture Capital Funds – The British Virgin Islands Option
Article
28 Sep 2022
BVI Business Companies (Amendment) Act, 2022; And BVI Business Companies (Amendment) Regulations, 2022
Article
18 May 2022
The Economic Crime (Transparency And Enforcement) Act 2022: A British Virgin Islands Perspective
Article
02 Nov 2021
Protecting Personal Data: Are You Prepared?
Article
19 Jul 2021
Amendments To Trust And Probates Legislation Of The British Virgin Islands Now In Force
Article
04 May 2021
The British Virgin Islands Modernises Its Trustee Act And Welcomes Changes To Its Probate Legislation
Article
11 Sep 2020
How The BVI Leverages Technology In Creating An Efficient International Financial Centre (IFC)
Article
01 Sep 2020
Registration Under The New BVI Private Investment Funds Regime
Article
07 May 2020
British Virgin Islands Jurisdictional Guide For COVID-19
Article
21 Feb 2020
BVI Joins EU Whitelist
Article
03 Jan 2020
BVI Securities And Investment Business (Amendment) Act, 2019
Article
16 Dec 2019
BVI Securities And Investment Business (Amendment) Bill
Article
31 Oct 2019
The Rules On Economic Substance In The British Virgin Islands.
Article
09 May 2019
In The Eye Of The Storm: Recap Of Hurricane Irma In The BVI