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Legal Updates
Maintaining Beneficial Ownership Register – Cayman Islands and British Virgin Islands (BVI)
ONC Lawyers September 16, 2018
Hong Kong,Legal Updates,Regional Law

Reading Time: 9 minutesIntroduction Following the Government of the Virgin Islands’ report on the public consultation of beneficial ownership of legal entities published in February 2015, the Beneficial Ownership Secure Search System Act 2017 was enacted and came into force on 30 June 2017, which requires certain BVI companies to obtain and maintain updated beneficial ownership information, by […]

ONC Lawyers September 16, 2018 0 0
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