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
On 2 January 2025, the BVI Business Companies (Amendment) Act, 2024 and the BVI Business Companies and Limited Partnership (Beneficial Ownership) Regulations, 2024 (the “Amendments”) came into effect. The Amendments impact...more
1/23/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
British Virgin Islands ,
Business Companies Act ,
Business Entities ,
Companies Act ,
Compliance ,
Corporate Governance ,
Corporate Transparency Act ,
Disclosure Requirements ,
Exemptions ,
Filing Requirements ,
Limited Partnerships ,
Partnerships ,
Regulatory Requirements ,
Reporting Requirements ,
Transparency