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  - HARNEYS.COM - A La Une - 22/Jun 07:22

BVI Financial Services Commission issues circular on Beneficial Ownership compliance

On 24 April 2025, the BVI Financial Services Commission issued Circular 16 updating the industry practitioners regarding Beneficial Ownership filings, Registers of Members, and restoring struck off or dissolved companies.

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BVI Financial Services Commission issues circular on Beneficial Ownership compliance

harneys.com - 22/Jun 07:22

On 24 April 2025, the BVI Financial Services Commission issued Circular 16 updating the industry practitioners regarding Beneficial Ownership filings,...

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BVI FSC updates: Temporary measures for court-ordered restorations

harneys.com - 22/Jun 07:22

On 15 April 2025, the BVI Financial Services Commission issued Circular 15, an important update regarding the court-ordered restoration process. This...

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BVI FSC updates: Temporary measures for court-ordered restorations

harneys.com - 22/Jun 07:22

On 15 April 2025, the BVI Financial Services Commission issued Circular 15, an important update regarding the court-ordered restoration process. This...

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Down the rabbit hole: navigating BVI winding up applications against struck off and dissolved companies

harneys.com - 22/Jun 07:22

In a recent BVI case, the Commercial Court navigated various issues arising out of a winding up application brought by a creditor against a struck off...

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Down the rabbit hole: navigating BVI winding up applications against struck off and dissolved companies

harneys.com - 22/Jun 07:22

In a recent BVI case, the Commercial Court navigated various issues arising out of a winding up application brought by a creditor against a struck off...

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Key updates from the BVI FSC’s Q1 2025 newsletter

harneys.com - 22/Jun 07:22

On 1 April 2025, the British Virgin Islands Financial Services Commission published its Q1 2025 newsletter, outlining several pivotal updates aimed at...

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Key updates from the BVI FSC’s Q1 2025 newsletter

harneys.com - 22/Jun 07:22

On 1 April 2025, the British Virgin Islands Financial Services Commission published its Q1 2025 newsletter, outlining several pivotal updates aimed at...

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BVI extends filing deadlines under the Business Companies Act and Limited Partnership Act

harneys.com - 22/Jun 07:22

On 30 May 2025, the BVI FSC issued an update under Industry Circular 22 of 2025, extending the filing deadline for certain statutory requirements...

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BVI extends filing deadlines under the Business Companies Act and Limited Partnership Act

harneys.com - 22/Jun 07:22

On 30 May 2025, the BVI FSC issued an update under Industry Circular 22 of 2025, extending the filing deadline for certain statutory requirements...

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Revised Cyprus Beneficial Ownership Register (CyTBOR) system announced

harneys.com - 22/Jun 07:22

The Cyprus Securities and Exchange Commission (CySEC) recently announced updates to the Cyprus Beneficial Ownership Register of Express Trusts and...

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