Click to access bvi-beneficial-ownership-legislation-(july-2021).pdf
Update:
Industry Circular 46 of 2024 – BVI FSC and BVI FIA Announce the Publication of Guidelines for Beneficial Ownership Obligations under the Anti-money Laundering Regulations and Anti-money Laundering and Terrorist Financing Code of Practice | British Virgin Islands Financial Services Commission
bo_regulation_guidelines_filing_of_beneficial_ownership_information_final1.pdf
guidelines_on_bo_requirements_-_aml_regime_final.pdf
