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公司新闻:
- Understanding the Beneficial Ownership Regime in the BVI
Beneficial ownership reporting obligations for British Virgin Islands companies and limited partnerships have been overhauled effective 2 January 2025
- Industry Circular 12 of 2025 - Beneficial Ownership Filings . . .
A: "Regulation 25 of the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 emphasises restricted access to beneficial ownership information only to designated competent authorities and law enforcement agencies "
- BVI Financial Services Commission updates on Beneficial Ownership . . .
On 7 March 2025, the British Virgin Islands Financial Services Commission (BVI FSC) issued an update through Industry Circular 12 of 2025 regarding the implementation of beneficial ownership (BO) filing requirements This blog post outlines the key changes under the BVI Business Companies and Limited Partnerships (Beneficial Ownership
- The BVI beneficial ownership regime - mourant. com
The BVI Financial Services Commission (BVI FSC) has published Guidance on Filing Beneficial Ownership Information under the Regulations 2 to provide further clarification on the requirements of the Regulations
- Important changes to the BVI companies law now in force
A subsidiary of a legal entity (the "parent entity") where the parent entity is itself subject to the Regulations will be exempt from the requirement to file beneficial ownership information
- BVI Business Companies and Limited Partnerships (Beneficial Ownership . . .
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts The library also houses enforcement actions taken and published by the Commission
- Get To Know BVI Beneficial Ownership Legislation (BOSS Act)
Under the BOSS Act, BVI companies are required to collect and keep up-to-date information about their beneficial owners This information includes their full name, address, date of birth, nationality, and details of their involvement with the company
- Changes to the BVI beneficial ownership rules: What you really need to . . .
Following this update, on 4 June 2025, the same extension was approved in relation to BVI limited partnerships The deadline for filing registers and beneficial ownership information is now set for 1 January 2026 Here we explore what has really changed, why and the impact these changes will have
- BVIs New Beneficial Ownership Regime: What You Need to Know Before . . .
Starting January 2, 2025, the British Virgin Islands (BVI) will usher in a significant shift in corporate transparency with the launch of its Beneficial Ownership (BO) regime The BVI Financial Services Commission (FSC) will require all registered BVI Business Companies and Limited Partnerships to file beneficial ownership information the
- Beneficial ownership reporting obligations for British Virgin Islands . . .
Under the Beneficial Ownership Secure Search System Act (the BOSS Act), all companies and limited partnerships registered in the British Virgin Islands (BVI) are required to report information regarding their beneficial ownership
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