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BVI AML amendments to keep pace with developments in the digital world

British Virgin Islands - August 24 2018 The Code applies to persons (the “Entities”) licenced or registered to carry out any ‘relevant business’ (as such term is defined in the Anti-Money...

Sharon Mungall, Katrina Lindsay, Mark Harbison.


Segregated Portfolio companies in the British Virgin Islands

British Virgin Islands - June 14 2018 A segregated portfolio company (“SPC”) is incorporated under the BVI Business Companies Act, 2004 (as amended) (the “BCA”). It is possible for a...

Alan Hughes, Elizabeth Killeen, Sharon Mungall, Katrina Lindsay, Anthony McKenzie.


BVI Limited Partnership Act 2017 - Key points

British Virgin Islands - April 19 2018 The Limited Partnership Act, 2017 (the "Act") was gazetted and brought into force on 6 February 2018 in the British Virgin Islands ("BVI"). The Act...

Alan Hughes, Elizabeth Killeen, Sharon Mungall, Katrina Lindsay.


BVI Limited Partnership Act 2017 - key points

British Virgin Islands - March 31 2018 The Limited Partnership Act, 2017 (the “Act”) was gazetted and brought into force on 6 February 2018 in the British Virgin Islands (BVI). The Act...

Alan Hughes, Elizabeth Killeen, Sharon Mungall, Katrina Lindsay.


The British Virgin Islands Beneficial Ownership Secure Search System

British Virgin Islands - June 29 2017 The British Virgin Islands' Beneficial Ownership Secure Search System Act, 2017 ("BOSS") will come into force on 30 June 2017. BOSS requires......

Elizabeth Killeen.