BVI removed from EU list of non-cooperative jurisdictions

The British Virgin Islands (BVI) has been removed from the European Union (EU) list of non-cooperative jurisdictions for tax purposes on October 17th, 2023.
BVI Annual Financial Return for Companies

The BVI Business Companies (Financial Return) Order, 2023 “the Order” has been published in the BVI Gazette and is deemed to have come into force as of January 1st, 2023. This means that every BVI company will be required to file an annual return with its BVI registered agent every year in the form, and […]
Amendments to the BVI Business Companies Act and BVI accounting requirements

BVI accounting requirements – Amendments to the BVI Business Companies Act 2020 and the BVI Business Companies Regulations came into force on January 1st, 2023. These amendments reflect the BVI’s commitment to comply with international standards of transparency and the fight against money laundering. BVI accounting requirements Directors of BVI companies The names of directors […]
BVI | Advantages and economic substance requirements for 2024

BVI economic substance requirements | Knowing the interests of our clients and friends and the importance of this topic, we bring you this webinar about the BVI jurisdiction, its advantages, and the Economic Substance Law Requirements.
BVI | Economic substance frequent questions (FAQ)

Is the company subject to any banking regulations or supervision anywhere?
If “Yes”, your BVI company is conducting banking business.
BVI | Economic substance overview

BVI Economic Substance
Accounting records obligation in BVI, Barbados, Belize, Nevis, and Panama (Presented in Spanish)

accounting records bvi
BVI | Unique identification number

bvi unique identification number