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Searching Content indexed under Compliance by Elizabeth Killeen ordered by Published Date Descending.
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The British Virgin Islands Beneficial Ownership Secure Search System
Information maintained on the Database will not be made available for public inspection. Only designated persons at the BVI Financial Investigation Agency will have access to the Database...
British Virgin Islands
11 Jul 2017
2
Continuing Requirements For BVI Companies
The BVI Business Companies Act (the Act) and the Mutual Legal Assistance (Tax Matters) Amendment Act 2003 (as amended) (MLAT) set out a number of on-going administrative record-keeping obligations...
British Virgin Islands
18 Sep 2015
3
Continuing Requirements For BVI Partnerships
The Partnership Act, 1996 and the Mutual Legal Assistance Amendment Act 2003 set out a number of on-going administrative and record-keeping obligations with which all partnerships incorporated in the British Virgin Islands must comply.
British Virgin Islands
18 Sep 2015
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