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Searching Content indexed under Compliance by Richard May ordered by Published Date Descending.
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BVI Companies: Urgent Action Required To Avoid Potential Strike Off
As previously advised, all companies existing before 1 April 2016 (each an "Existing Company") were required to file particulars of their current directors with the Registrar of Corporate Affairs (the "Registrar").
Cayman Islands
28 Sep 2018
2
BVI Introduces Beneficial Ownership Reporting Requirements
The new Regime codifies a commitment agreed by the BVI (together with other Crown dependencies and overseas territories) with the UK Government by way of an Exchange of Notes in April 2016...
British Virgin Islands
28 Jun 2017
3
Cayman Islands Introduces Beneficial Ownership Register Regime
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
Cayman Islands
10 Apr 2017
4
Proposed Amendments To BVI Business Companies Legislation
The BVI Business Companies Act 2004 ("BCA") is shortly due to be amended by the BVI Business Companies (Amendment) Act 2015 (the "Amendment Act").
British Virgin Islands
15 Dec 2015
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