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Key Regulatory Updates in the UK, BVI, and Jersey

UK: starting in April 2025, individuals who manage or control UK companies will be required to verify their...
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  • Regulated entities

Additional Information CRS Report

The International Tax Authority (ITA) of the British Virgin Islands (BVI) has announced the introduction of a new...
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  • Industry News

BVI: BOI regulations update

We would like to inform you about recent legislative changes to the Business Companies Act and the Limited Partnership...
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  • Regulated entities

Dealing in investments & Arranging Deals in Investments

License (FSC) annual fee payment Payment of the annual fees corresponding to the maintenance of the license. The fees...
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  • Obligations

Business companies

Payment of annual fee and maintenance of the company The invoice for the annual fee and maintenance of BVI companies...
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  • Obligations

BVI Regulated Entities

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  • Regulated entities

Professional Fund

License (FSC) annual fee payment Payment of the annual fees corresponding to the maintenance of the license. The fees...
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  • Regulated entities

Private Investment Fund (PIF)

License (FSC) annual fee payment Payment of the annual fees corresponding to the maintenance of the license. The fees...
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  • HOME
  • SERVICES
    • Strategic Legal Advice
    • Untitled Insurance Services
    • Untitled Fund Services
    • Untitled Trustees
  • ABOUT
    • Overview
    • Awards
    • Press
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  • BLOG
  • CONTACT
  • ENGLISH
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