Search results with tag "The bvi"
No. 26 of 2005 VIRGIN ISLANDS BVI BUSINESS COMPANIES ...
sabletrust.comAn Act to amend the BVI Business Companies Act, 2004 (No. 16 of 2004). [Gazetted 22nd December, 2005] ENACTED by the Legislature of the Virgin Islands as follows: 1. (1) This Act may be cited as the BVI Business Companies (Amendment) Act, 2005. (2) The provisions of this Act come into operation on 1st January 2006. 2. Wherever in the BVI ...
Guide to Economic Substance in the BVI - Trident Trust
www.tridenttrust.comBVI International Tax Authority (ITA), which is responsible for administering and enforcing the ESA. The ITA’s Economic Substance Rules (“ESA Rules”) set out the manner in which the ITA will implement the ESA. Regulations regarding the filing and submission periods (and likely any applicable fees) are to yet to be drafted.
British Virgin Islands Financial Services Commission
www.bvihouseasia.com.hkBritish Virgin Islands Financial Services Commission Obtaining a Licence to Conduct Trust and Company Management Business in the BVI Guidelines for the Approved Persons Regime FSC Approved Persons Regime Amendment Guidelines, 2013 Prepare a business plan in accordance with the requirements of the Regulatory Code, 2009.