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Further Changes to the BVI Business Companies Act, 2004 ...

loal egal an rofessional erices Further Changes to the BVI Business Companies Act, 2004 Come Into Effect April 1st 2016 A frequent part of Walkers’ practice in the Finance Group involves reviewing the register of directors (“ROD”) of BVI companies to verify who can

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GLOBAL PERSPECTIVES Key Trends in Regulatory & Risk ...

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on the horizon. The most significant will be the proposed changes to the Investment Business Act 2003, and associated rules and codes of practice (the “IBA”). In its current state, Bermuda-formed or incorporated persons are only required to be licensed where they are carrying on investment business activities from a place of business in ...

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companies incorporated in the British Virgin Islands; or (e) carry on the business as a mutual fund, mutual fund manager or mutual fund administrator unless it is licensed under the Mutual Funds Act…

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Wherever in the BVI Business Companies Act, 2004 (referred to in this Act as “the principal Act”) reference is made to “Governor in Council”, there shall be substituted “Executive Council”.

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BVI Business Companies (Amendment) Act, 2015 - Forbes Hare

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The BVI Business Companies (Amendment) Act, 2015 and the BVI Business Companies (Amendment) Act 2016 (the “ Amending Acts ”) were recently gazetted in the Official Gazette of the British Virgin Islands (“ BVI ”) and introduce amendments to the BVI

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(Amendment) Act 2016 and the BVI Business Companies (Amendment) Regulations 2015 (together the Amendment Act). Most of the amendments came into force on 15 January 2016 although introduction of important provisions requiring the filing of particulars of directors are deferred until 1 April

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(1) This Act may be cited as the BVI Business Companies (Amendment) Act, 2016. (2) This Act shall be deemed to have come into force on the 15 th day of January, 2016.

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2015 and the BVI Business Companies (Amendment Act) 2016) requiring the filing of registers of directors of BVI companies with the BVI Registry of Corporate Affairs commencing on 1 April 2016.

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• Companies incorporated under the British Virgin Islands International Business Companies Act that did not apply for re-registration as BVI BCs during 2005 and 2006 were automatically re-registered as BVI BCs with effect from 1 January 2007.

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