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British Virgin Islands, Transparency, Trusts

BVI: Micro Business Companies Act

www.ogier.com/publications/micro-business-companies-act-2017 home.kpmg.com/ie/en/home/insights/2017/06/companies-act-micro.html www.careyolsen.com/bvi-micro-business-company-%E2%80%93-supporting-little-guy goo.gl/jXw5Mw See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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British Virgin Islands, Corporate Law, Family Business, Start-up

BVI: Segregated Portfolio companies

www.careyolsen.com/briefings/segregated-portfolio-companies-british-virgin-islands Click to access guide-to-segregated-portfolio-companies-in-the-british-virgin-islands-(january-2016).pdf www.ogier.com/publications/segregated-portfolio-companies-in-the-bvi www.harneys.com/insights/bvi-segregated-portfolio-companies-go-from-strength-to-strength/ Click to access Pub_BVI_Segregated_Portfolio_Companies.pdf www.maplesandcalder.com/simplified-chinese/news/article/expanding-use-of-segregated-portfolio-companies-in-the-bvi-1816/ See also: Click to access CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdf 0
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British Virgin Islands, Corporate Law Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE

UK: Overseas Territories must introduce public company registers

www.osborneclarke.com/insights/public-beneficial-ownership-registers-coming-to-caymans-bvi-and-bermuda/ www.whitecase.com/publications/alert/transparency-territories-public-ownership-registers-cayman-bermuda-and-bvi goo.gl/bknq3P www.out-law.com/en/articles/2018/may/overseas-territories-public-company-registers/ www.mishcon.com/news/articles/transparency-update-may-2018-uks-overseas-territories-must-make-ownership-of-companies-public-by-2020 bvifinance.vg/language/en-GB/News-Resources/ArticleID/1976/BVI-Finance-Remains-Optimistic-about-the-Future-of-its-Industry goo.gl/j5opF7 www.ifcreview.com/viewnews.aspx?articleId=12777 www.financierworldwide.com/uk-targets-overseas-territories-transparency#.W4aYkGcUmUn data.parliament.uk/writtenevidence/committeeevidence.svc/evidencedocument/foreign-affairs-committee/the-future-of-the-uk-overseas-territories/oral/94446.html gowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/ Click to access registration-of-overseas-entites-holding-uk-property-(3).pdf 0
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Bermuda, British Virgin Islands, Cayman Islands, Information Exchange, Transparency, UK

BVI: Limited Partnership Act enacted

www.ogier.com/publications/bvi-limited-partnership-act?doctype=PDF Click to access 2017_12_BVI_ALERT_Limited_Partnership_Act.pdf www.harneys.com/publications/legal-updates/the-british-virgin-islands-pass-a-new-limited-partnership-act www.chambersandpartners.com/article/3187/british-virgin-islands-new-limited-partnership-act-offers-significant-changes tridenttrust.com/knowledge/news-events/bvi-passes-new-limited-partnership-act-2017-september-2018/ See also: www.mourant.com/news-and-views/updates/updates-2021/extension-of-the-bvi-economic-substance-regime-to-partnerships.aspx 0
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