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