The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective...
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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.
The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective...
The British Virgin Islands Government has initiated a public consultation on its proposed policy for access to the register of beneficial ownership....
The key differences between India and the US as regards data protection frameworks relate to their approaches to consent mechanisms, cross-border...
On 2 January 2025, the British Virgin Islands Limited Partnership (Amendment) Act, 2024 was brought into force, implementing a series of amendments to...
OAKVILLE, Ontario--(BUSINESS WIRE)--FCT, Canada’s leading provider of title insurance and real estate technology, today announced a majority...
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: The window for data submission will close on January 31, 2025 at 5 PM. The direct link is given below.
On 24 December 2024, the BVI published General Licence No. 8 (2024), allowing payments for reasonable professional legal fees and expenses related to...
Pitching for ‘trust-based regulation’, survey said that tight regulations increase compliance and supervision burden on the already stretched...
Pitching for ‘trust-based regulation’, survey said that tight regulations increase compliance and supervision burden on the already stretched...