Monday, 04 January 2016 08:56
BVI may modify legislation regarding beneficial ownership information
The Premier's Office of the British Virgin Islands has released an important announcement reaffirming its intentions to proceed to necessary legislative changes regarding beneficial ownership information maintenance.
Despite the fact that changes on legislation regarding registered agents holding information on beneficial ownership, and additionally, the creation of a private registry to record Directors’ information have neither been officially approved nor announced, it is almost certain that they will go through and take effect from the first day of the coming year.
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