On Monday, 5 December, the Government announced the results of the consultation on the proposed reforms to the taxation of non-domiciles.

The Order is effectively subsidiary legislation to the BVI's Mutual Legal Assistance (Tax Matters) Act 2003 (the MLAT). The Order was made on 20 March 2024 and was Gazetted and came into force on 28 March 2024.

In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.

In April 2015 the BVI, the Cayman Islands and certain other jurisdictions were removed from Italy's blacklist of jurisdictions.

The fees charged to BVI Business Companies by the Registry of Corporate Affairs are to increase following the first substantive review since the BVI Business Companies Act came into force in 2005.

The fees charged to BVI Business Companies by the Registry of Corporate Affairs are to increase following the first substantive review since the BVI Business Companies Act came into force in 2005.

Electronic signatures (e-signatures) provide flexibility and efficiency in cross-border transactions, are virtually accessible from anywhere in the world, and, given the advancements in digital signature technology, provide arguably greater security than scanning and emailing wet-ink signatures.

The Government of the British Virgin Islands has recently published two Bills (the Bills) which were read in the House of Assembly last month.

The long-anticipated BVI International Arbitration Centre opened this month, providing arbitration services in multiple languages from within the British Virgin Islands.

ESMA published its latest advice to the European Parliament, the European Council and the European Commission on the application of the AIFMD passport regime to asset managers and investment funds domiciled in non-EU countries.

Lenders of BVI contracting parties are most often concerned with whether the Company they are contracting with has the capacity to enter into the transaction

On 14 July 2015, the Joint Comprehensive Plan of Action was welcomed by China, France, Germany, the Russian Federation, the UK and the United States of America...

This article reviews the steps licensees must take to avoid risking enforcement action as a breach of the parent legislation under which the licensee's licence is granted.

On 15 January 2025, the Cayman Islands Monetary Authority (CIMA) reminds firms of key fee deadlines and penalties for 2024 and 2025...

The highly anticipated Limited Liability Companies Law, 2016 was published in the Cayman Islands on 8 June 2016...

Cyprus has recently introduced the Provision of Crowdfunding Services for Businesses Law of 2024 (the Crowdfunding Services Law), to align with EU Regulation (EU) 2020/1503 on crowdfunding service providers for business.

On 26 March 2024, Directive (EU) 2024/927 (AIFMD II) amending the Alternative Investment Fund Managers Directive 2011/61/EU (AIFMD) and the Undertaking for Collective Investment...

On 29 November 2024, the European Commission adopted new regulatory technical standards to supplement the EU Regulation 2023/1114 on markets...

On 13 December 2024, Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) released a new FAQ addressing Anti-Money Laundering and Countering...

In April this year, Mr Justice Baker of the English Commercial Court dismissed proceedings brought by the Danish national tax authority (SKAT) against over 100 defendants...