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Searching Content indexed under Corporate and Company Law by Richard May ordered by Published Date Descending.
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1
BVI Micro Business Companies Act Comes Into Force
The British Virgin Islands is a well-established jurisdiction of choice for international businesses, and has long provided innovative legal structures for cross border trading and investment activity.
British Virgin Islands
6 Jun 2018
2
Cayman Islands Revises Aspects Of The Beneficial Ownership Register Regime
Recently passed legislation has made some important revisions to the Cayman Islands beneficial ownership register regime that first came into force on 1 July 2017.
Cayman Islands
14 Dec 2017
3
Cayman AEOI Update: Portal Closure Date
Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.
Cayman Islands
1 Sep 2017
4
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
5
BVI Regulatory Obligations And Filing Deadlines 2017
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...
British Virgin Islands
2 Jun 2017
6
Mergers & Acquisitions 2017: BVI
The primary sources of regulation of M&A in the British Virgin Islands are the Business Companies Act, 2004 (the "Companies Act") and common law.
British Virgin Islands
16 Mar 2017
7
Mergers & Acquisitions Guide 2017: BVI
The primary sources of regulation of M&A in the British Virgin Islands are the Business Companies Act, 2004 (the "Companies Act") and common law.
British Virgin Islands
16 Mar 2017
8
Register of Directors for BVI Companies: Maintenance and Filing Obligations
As previously advised, the BVI Business Companies Act (the "Act") has been amended to introduce a requirement for all British Virgin Islands ("BVI") companies to file a copy of their register of directors with the Registrar of Corporate Affairs of the BVI (the "Registrar") and to expand the information required to be maintained on the register for each director.
British Virgin Islands
23 May 2016
9
Amendments To BVI Business Companies Legislation Now In Effect
Further to our update of 15 December 20151, the BVI Business Companies Act 2004 and the BVI Business Companies Regulations 2012 have been amended by the BVI Business Companies (Amendment) Act 2015 and the BVI Business Companies (Amendment) Regulations 2015.
British Virgin Islands
15 Jan 2016
10
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
11
Cayman Companies Law Amendment Refines Notification And Penalties Regime
The Companies (Amendment) Law 2015, which amends sections 55 and 56 of the Companies Law (2013 Revision) (the "Law"), was recently passed by the Cayman Islands Legislative Assembly.
Cayman Islands
1 Sep 2015
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