British Virgin Islands:
Legislative Developments In The BVI
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Several updates have been provided in recent months, regarding
significant legislative changes in the BVI. These include
changes to the BVI's Anti-Money Laundering (AML) regime,
particularly for Eligible Introducers; and amendments to the BVI
Business Companies Act, including new obligations to file Register
of Director information at the BVI Registry.
For information on the changes to the BVI's AML legislation,
(which affect the Eligible Introducer regime), please refer to our
FAQs on the AML regime.
For information on the changes to the BVI Business Companies
Act, particularly the requirement to file Register of Director
information, please refer to our FAQs on the Register of Director filings.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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