BVI Legislative ChangesНазад
On 15 October 2015, the British Virgin Islands Government announced two changes to the compliance regime for BVI companies:
The new information requirements for Eligible Introducers are scheduled to be introduced via amendments to the BVI’s existing Anti-Money Laundering legislation before the end of 2015.
The announcement from the Premier’s Office of British Virgin Islands is available here.
The new requirement for Eligible Introducers to supply Beneficial Ownership information means that we will need to modify our current procedures before the end of 2015. Further information on these modifications and the amendments to the BVI Business Companies Act will follow as soon as it is available.
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