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The United Kingdom to oblige its Overseas Territories to establish public registers of beneficial owners

... history of full internal self-government, and that his government will take the necessary steps to ensure Bermuda's Constitution is respected. Orlando Smith, the Prime Minister of the British Virgin Islands stated: “As a constitutional democracy, the BVI believes in the rule of the law. According to the rule of law and our constitution, the fundamental rights of privacy of all citizens and corporate entities will be protected and upheld”. Some statements against the forced implementation of publicly ...

Modified: 08.05.2018
BVI , beneficial owners , UK
Path: Uniwide / Offshore news and articles
BVI published а list of countries for automatic exchange

The Ministry of Finance of the British Virgin Islands (BVI) has published the list of jurisdictions with which BVI intend to implement automatic exchange of financial account information in accordance with the Common Reporting Standard (CRS). This means that the BVI competent authorities has committed to ...

Modified: 17.05.2017
BVI , exchange of financial account information
Path: Uniwide / Offshore news and articles
British authorities will discover beneficiaries in BVI and other jurisdictions

... originally called for. For example, Orlando Smith, the British Virgin Islands Premier informed he would sign an agreement with the United Kingdom in order to strengthen cooperation between law enforcement agencies on beneficial ownership. It commits the BVI to “further developing a timely, safe and secure information exchange process”. The similar commitments have been taken by the majority of the mentioned territories (including Guernsey, Jersey, Isle of Man, Cayman Islands), except Anguilla. As ...

Modified: 21.04.2016
UK , BVI , offshores
Path: Uniwide / Offshore news and articles
BVI Legislation News 2015

The important changes have been introduced in the legislation of the British Virgin Islands (BVI) at the end of 2015. I. The first set of amendments concerns the company law (Business Companies Act, 2004 and Business Companies Regulations, 2012). 1. Directors’ details will be filed with the Registrar. According to the new section 118А of ...

Modified: 02.12.2015
BVI , offshores
Path: Uniwide / Offshore news and articles

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