Miesiąc: Wrzesień 2017

New Beneficial Ownership regime now implemented by the British Virgin Islands

On July 1, 2017 in the British Virgin Islands (the ‘BVI’) a new legislation – The Beneficial Ownership Secure Search System Act – has been enacted. It is binding all registered agents to build and maintain a beneficial ownership database, access to which would be granted only to a limited number of designated persons and …

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