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Friday, 04 December 2015 00:00

Newsletter December 2015

DECEMBER 2015

CHANGES IN BVI LEGISLATION

Register of Directors: Requirement to file the Register of Directors in the BVI

 

      • Existing companies must file a copy of its register of directors (reflecting the active directors of the company) before the 31st of December 2016.
      • New companies incorporated as of 1st January 2016, will need to file with the Registrar, a copy of its register of directors within 14 days of the appointment of new directors. Any change to the copy of the register of directors shall be filed within 21 days of the change.

There will be a small fee for the filing and penalties will be incurred for late filing.

Please note that this information will NOT BE PUBLIC as only the Registered Agent and BVI Authorities will have access to this information.

BVI AML CODE AND REGULATIONS

        • The Government of the British Virgin Islands has also introduced the following amendments to the Business Company Act regarding Beneficial Owners.

          Beneficial Owners
        • Full name, date of birth, nationality and residential address of the Ultimate Beneficial Owner (UBO) and their due diligence must be filed with us as the registered agent.



          From the Management of

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