The Virtual Assets Service Providers Act, 2022 (the “VASP Act”) came into force on 1 February 2023. The VASP Act regulates virtual asset service providers (“VASPs”) and requires that VASPs be registered with the BVI Financial...more
In line with the recommendations arising from the BVI Mutual Evaluation Report and FATF (2024) Recommendation 24, the BVI Financial Services Commission has published a draft of the BVI Business Companies (Amendment) Act, 2024...more
11/7/2024
/ Beneficial Owner ,
British Virgin Islands ,
Business Companies Act ,
BVI Business Companies ,
Compliance ,
Corporate Dissolution ,
Directors ,
Discontinuance ,
Dissolution ,
Filing Requirements ,
Foreign Corporations ,
Proposed Amendments ,
Registration Requirement ,
Restoration Terms ,
Shareholders