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Searching Content indexed under Directors and Officers 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 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
3
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
4
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
5
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
6
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
7
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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