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Articles by Guy Williamson
BVI Professional Fund - The Most Popular BVI Investment Funds Product
C Campbells More Campbells is a leading offshore law firm providing advice and services in relation to Cayman Islands and British Virgin Islands law. We are regularly trusted to advise some of the most prominent names in finance, investment and insurance and we are frequently involved in the largest and most complex transactions, disputes and insolvencies in both jurisdictions.
Campbells' Guide To The 2024 BVI Business Companies Act Amendments
The British Virgin Islands ("BVI") continues to strengthen its financial services sector by aligning with international standards, including those set by the Financial Action Task Force (FATF). The BVI Business Companies (Amendment) Act 2024 (the "Amendment Act"), which modifies the BVI Business Companies Act (the "Act"), was published in the BVI Gazette on 26 September 2024. While it has not yet come into force, it's anticipated to be implemented soon.
Deadline Approaching To File The BVI Annual Financial Return
Pursuant to the BVI Business Companies (Financial Return) Order, 2023 (the "Order") (available here), every BVI company is required to file with its registered agent an annual financial return (the "Annual Return") within 9 months of either the company's calendar year or, if the company's financial year is not a calendar year, the company's financial year.
BVI Regulatory Sandbox Launched To Support Innovative FinTech - Technology - British Virgin Islands
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BVI Regulator Issues Guidance On Regulation Of Virtual Assets
Mondaq Ltd requires you to register and provide information that personally identifies you, including your content preferences, for three primary purposes (full details of Mondaq’s use of your personal data can be found in our Privacy and Cookies Notice): Mondaq hopes that our registered users will support us in maintaining our free to view business model by consenting to our use of your personal data as described below. Mondaq has a "free to view" business model.
British Virgin Islands Regulatory Obligations and Filing Deadlines 2020
Key Dates 30 June 2020 – AUDITED ACCOUNTS (for funds and licensees with 31 December 2020 financial year end) 30 June 2020 – FUND ANNUAL RETURN 31 July 2020 – CRS (reporting deadline) 31 August 2020 – FACTA (reporting deadline) Ongoing - RECORD KEEPING Ongoing - REGISTER OF DIRECTORS Pursuant to the Securities and Investment Business Act, 2010 ("SIBA") and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds ("Funds") and all BVI investment business licence...
Amendments To The BVI Regulatory Code
To print this article, all you need is to be registered or login on Mondaq.com. On 13 November 2019, the BVI Regulatory Code 2009 (the "Regulatory Code") was amended by the Regulatory (Amendment) Code 2019 (the "Amendment Code"), which introduced important changes to the Regulatory Code and new regulatory requirements which build upon its existing provisions.
BVI CbCR Reporting System And FATCA / CRS Deadlines Extended
To print this article, all you need is to be registered or login on Mondaq.com. The BVI International Tax Authority (the "ITA") has announced that, with effect from March 2020, it is accepting electronic filings for Country-by-Country Reporting ("CbCR") in accordance with Section 38 of the Mutual Legal Assistance Tax Matters Act, 2003 (the "Act").
Acceptable Accounting Standards
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Key takeaways from the Industrial Data Summit
Capgemini had the pleasure of sponsoring The Manufacturer’s Industrial Data Summit in London recently. It was a fantastic event with over one hundred manufacturers present to discuss how data can provide “insight at scale” both in their own organisations and within the ecosystem of partners, that they must continue to build to be relevant during the digital revolution.
Key takeaways from the Industrial Data Summit
Capgemini had the pleasure of sponsoring The Manufacturer’s Industrial Data Summit in London recently. It was a fantastic event with over one hundred manufacturers present to discuss how data can provide “insight at scale” both in their own organisations and within the ecosystem of partners, that they must continue to build to be relevant during the digital revolution.
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