Approved Fund
Annual Return Presentation regarding the assets and investors of the fund. Template for filing. Deadlilne: January 31st....
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...
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...
BVI: BOI regulations update
We would like to inform you about recent legislative changes to the Business Companies Act and the Limited Partnership...
New AML Requirements in BVI
BVI: Changes in anti-money laundering compliance requirements for funds and investment managers.
How can our Private Clients & Trusts department help you?
Within the BVI Legal Advice business line, our firm features a dedicated department called Private Clients & Trusts,...
News about Cryptocurrencies in BVI
A new law has been enacted in the British Virgin Islands (BVI) to regulate service providers related to...
Director service and accounting service. We help you with your company in BVI
As of January 1, 2023, certain amendments to the “Business Company Act” (BCA), -the business company law of the...