Industry News 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... Read more
Regulated entities Additional Information CRS Report The International Tax Authority (ITA) of the British Virgin Islands (BVI) has announced the introduction of a new... Read more
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... Read more
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... Read more
Obligations Business companies Payment of annual fee and maintenance of the company The invoice for the annual fee and maintenance of BVI companies... Read more
Regulated entities Professional Fund License (FSC) annual fee payment Payment of the annual fees corresponding to the maintenance of the license. The fees... Read more
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... Read more