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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-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/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 Commissionbo_regulation_guidelines_filing_of_beneficial_ownership_information_final1.pdfguidelines_on_bo_requirements_-_aml_regime_final.pdf 0
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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 British Virgin Islands, Litigation, Ownership British Virgin Islands, Estate Planning, Wills

BVI: Closed-ended Funds

www.walkersglobal.com/index.php/publications/99-advisory/1866-bvi-introduction-of-registration-regime-for-closed-ended-funds-summarywww.mourant.com/media—guides/mourant—bvi-closed-ended-funds.pdf 0
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British Virgin Islands, Funds, Investment Funds, Regulatory

BVI: Claimants can serve on foreign Defendants without Eastern Caribbean Supreme Court Permission

www.conyers.com/publications/view/the-bvi-civil-procedure-rules-undergo-significant-amendment/eservices.gov.vg/gazette/sites/eservices.gov.vg.gazette/files/newattachments/S.I.%20No.%2044%20of%202023%20Eastern%20Caribbean%20Supreme%20Court%20Civil%20Procedure%20Rules%2C%20Revised%20Edition%202023%5B26166%5D.pdf Update:www.cdr-news.com/categories/expert-views/19251-all-change-in-the-eastern-caribbean-as-new-cpr-comes-into-force 0
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British Virgin Islands, Litigation, Regulatory British Virgin Islands, Money Laundring, Regulatory