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Update on BVI company law and the collection of Beneficial Ownership information
On 24 December 2024 several legislative updates dropped down the chimney in the BVI. These include significant changes to BVI company law and regulatory practice taking effect from 2nd January 2025 of which owners and operators of BVI business companies and their BVI registered agents should be aware.
Read more The Securities Investment Business Act of the Cayman Islands (the SIB Act) is the primary securities statute in the Cayman Islands and regulates the conduct of...
Given the sheer volume of British Virgin Islands Business Companies (BCs) in existence, there is at any given time in some part of the world a transaction involving a...
Singapore amended its companies legislation in 2017 to introduce an inward redomiciliation regime allowing foreign companies, including companies incorporated in the...
The Cayman Islands is the leading jurisdiction for the offshore investment funds industry due to its combination of flexible and appropriate regulation, an approachable...
The Cayman Islands Data Protection Act (the DP Act) governs how a data controller may process, use and retain personal data. Anyone who falls within the definition of a...
On 24 December 2024 several legislative updates dropped down the chimney in the BVI. These include significant changes to BVI company law and regulatory practice taking...
On 6 December 2024, the Prevention and Suppression of Money Laundering and Terrorist Financing Law, L.188(I)/2007, as amended (AML Law) was significantly amended by the...