30 November 2015

BVI Registry Offers Premium Services

Effective December 1, 2015, the British Virgin Islands Registry of Corporate Affairs will be offering premium services. For a premium fee of $500, the Registry will […]
5 November 2015

BVI To Require Compulsory Filing Of Register Of Directors And Maintain Beneficial Ownership

Some legislative amendments had been announced in the British Virgin Islands (BVI) to improve the authorities’ access to company beneficial ownership information. The changes to the […]
5 November 2015

SWITZERLAND – Revised Money Laundering Rules Formally Adopted

In February 2012, the Financial Action Task Force (FATF) published the revised international standards concerning the combating of money laundering and terrorist financing (FATF recommendations). Parliament […]