As outlined in our Q1 2025 review, important amendments to BVI company law came into effect as of 2 January 2025, including a requirement to file beneficial ownership information through the VIRRGIN system maintained by the...more
8/18/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
British Virgin Islands ,
BSA/AML ,
BVI Business Companies ,
Corporate Sales Transactions ,
Disclosure Requirements ,
Filing Deadlines ,
Ownership Interest ,
Regulatory Requirements ,
Reporting Requirements
Welcome to the Conyers BVI Corporate Review for Q3 2024. In this edition we cover the upcoming annual return filing deadlines for BVI companies, recent headline transactions, recent publications and British Virgin Islands...more
10/24/2024
/ Balance Sheets ,
British Virgin Islands ,
Business Entities ,
BVI Business Companies ,
Corporate Governance ,
Filing Deadlines ,
Filing Requirements ,
Financial Reporting ,
Financial Statements ,
Incorporation ,
Registered Agents ,
Registered Funds ,
Regulatory Agenda
As described in more detail in our recent client bulletin, BVI companies are now required to prepare and file with their registered agent an “annual return” containing a basic balance sheet and income statement. This annual...more
3/28/2024
/ Balance Sheets ,
British Virgin Islands ,
Business Entities ,
BVI Business Companies ,
Corporate Governance ,
Corporate Taxes ,
Filing Deadlines ,
Filing Requirements ,
Financial Reporting ,
Financial Statements ,
International Tax Authority ,
Registered Agents ,
Regulatory Agenda
Recent As described in more detail in our recent client bulletin, BVI companies are now required to prepare and file with their registered agent an “annual return” containing a basic balance sheet and income statement....more