Article
New Regulator For Nevis
The AMS Group
- Article
OECD: New USA Position?
Smith-Hughes Raworth & McKenzie - Article
BVI Economic Substance – ITA Commences Audit Process
Following the introduction of the Economic Substance (Companies and Limited Partnerships) Act, 2018 (ES Act) and the passing of the deadline for the first filings..Conyers - Article
Asset Tracing In The BVI
Smith-Hughes Raworth & McKenzie - Article
The World’s Leading Offshore Corporate Domicile Committed To High Regulatory Standards
Smith-Hughes Raworth & McKenzie - Article
Gift To Trust Completed Before It Is Vested
Smith-Hughes Raworth & McKenzie - Article
Dividends And Other Distributions By BVI Companies
BVI is a British dependent overseas territory in the eastern Caribbean. A leading jurisdiction for the incorporation of joint venture and private equity vehicles...Carey Olsen - Article
Filing Deadline For BVI Funds And Licensees: 30 June 2014
All British Virgin Islands private, professional and public funds and all BVI investment business licence holders are required to audit their financial statements.Maples Group - Article
Private Investment Funds
For investment managers investing into relatively illiquid asset classes (for example, managers to private equity funds, venture funds...Ogier - Article
Amendments To The BVI Regulatory Code
A summary of the relevant timelines and an outline of other important changes under the Amendment Code are outlined in this update.Maples Group - Article
BVI Regulatory Obligations And Filing Deadlines 2016
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline contraventions...Maples Group
Showing 1–11 of 11 results