X

Vous n'êtes pas connecté

Rubriques :

Maroc Maroc - HARNEYS.COM - A La Une - Hier 20:27

BVI publishes FAQs on Beneficial Ownership Regulations implementation

On 13 January 2025, the BVI Financial Services Commission released detailed FAQs addressing the implementation of the Beneficial Ownership Regulations clarifying key compliance requirements effective 2 January 2025. It mandates identity verification for beneficial owners by licensees and registered agents, prohibits nil filings and sets a 30-day filing window for BVI Business Companies and Limited Partnerships.

Articles similaires

Sorry! Image not available at this time

Q&A on the BVI’s updated Beneficial Ownership Regime

harneys.com - 20:27

The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective...

Sorry! Image not available at this time

BVI launches consultation on Beneficial Ownership transparency

harneys.com - 20:27

The British Virgin Islands Government has initiated a public consultation on its proposed policy for access to the register of beneficial ownership....

Data Protection Frameworks Of India And The US: Data Sovereignty Vs Market Flexibility – Analysis

eurasiareview.com - 01/Feb 00:38

The key differences between India and the US as regards data protection frameworks relate to their approaches to consent mechanisms, cross-border...

Sorry! Image not available at this time

Update to the BVI Limited Partnership Act

harneys.com - 01/Feb 21:35

On 2 January 2025, the British Virgin Islands Limited Partnership (Amendment) Act, 2024 was brought into force, implementing a series of amendments to...

FCT Acquires Majority Interest in Fintracker to Modernize Identity Verification in the Canadian Real Estate Industry

reitreport.ca - 30/Jan 03:01

OAKVILLE, Ontario--(BUSINESS WIRE)--FCT, Canada’s leading provider of title insurance and real estate technology, today announced a majority...

AISSEE 2025 application correction window closes today: Here's what you can edit

times of india - 28/Jan 03:14

The AISSEE 2025 application correction window closes today, January 28. Candidates can make changes to gender, date of birth, category, medium, and...

NIRF Rankings 2025: Data submission window closes on January 31, direct link and important details here

hindustantimes.com - 28/Jan 06:42

NIRF Rankings 2025: The window for data submission will close on January 31, 2025 at 5 PM. The direct link is given below. 

Sorry! Image not available at this time

New BVI General Licence No. 8 (2024): Key updates on legal fees and reporting requirements

harneys.com - 01/Feb 21:35

On 24 December 2024, the BVI published General Licence No. 8 (2024), allowing payments for reasonable professional legal fees and expenses related to...

Economic Survey moots easing of regulations in health, education sectors

hindustantimes.com - 31/Jan 11:15

Pitching for ‘trust-based regulation’, survey said that tight regulations increase compliance and supervision burden on the already stretched...

Economic Survey moots easing of regulations in health, education sectors

hindustantimes.com - 31/Jan 11:15

Pitching for ‘trust-based regulation’, survey said that tight regulations increase compliance and supervision burden on the already stretched...

Les derniers communiqués

  • Aucun élément