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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-review
eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/Beneficial%20Ownership%20Secure%20Search%20System%20%28Amendment%29%20Act%2C%202023.docx_.pdf
www.bvi.gov.vg/media-centre/government-virgin-islands-position-publicly-accessible-registers-beneficial-ownership
www.harneys.com/insights/ubo-reporting-obligations-for-bvi-companies-and-limited-partnerships-january-2023-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

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