Home » Posts taggedBVI
British Virgin Islands, China, Litigation British Virgin Islands, Information Exchange, Tax Information Exchange Agreement, Transparency

BVI: Revised Government Position on publicly Accessible Registers of Beneficial Ownership

www.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownership Update:www.bvi.gov.vg/media-centre/beneficial-ownership-system-bill-gazetted-public-revieweservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/Beneficial%20Ownership%20Secure%20Search%20System%20%28Amendment%29%20Act%2C%202023.docx_.pdfwww.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownershipwww.harneys.com/insights/ubo-reporting-obligations-for-bvi-companies-and-limited-partnerships-january-2023-update/ 0
Continue reading
British Virgin Islands, Ownership, Transparency British Virgin Islands, Crypto Currencies, Freezing of Assets, Litigation British Virgin Islands, Litigation, Regulatory British Virgin Islands, Freezing of Assets, Litigation Bermuda, Blockchain, British Virgin Islands, Caribbean, Cayman Islands, Crypto Currencies, Regulatory Bermuda, British Virgin Islands, Cayman Islands, Education, Financing, Guernsey, Jersey British Virgin Islands, Litigation, Ownership British Virgin Islands, Estate Planning, Wills