Several updates have been provided in recent months, regarding significant legislative changes in the BVI. These include changes to the BVI's Anti-Money Laundering (AML) regime, particularly for Eligible Introducers; and amendments to the BVI Business Companies Act, including new obligations to file Register of Director information at the BVI Registry.
For information on the changes to the BVI's AML legislation, (which affect the Eligible Introducer regime), please refer to our FAQs on the AML regime.
For information on the changes to the BVI Business Companies Act, particularly the requirement to file Register of Director information, please refer to our FAQs on the Register of Director filings.
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