Hannah Sagala

Hannah Sagala

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BVI Beneficial Ownership - Economic Substance Reporting Regime

The Beneficial Ownership Secure Search System (Amendment) (No.2) Act, 2021 (“Amendment Act”) was gazetted in the BVI on 31 December 2021 and came into force on 1 January 2022. The Amendment Act amends the BVI’s Beneficial...more

10/18/2022  /  Beneficial Owner , BVI Business Companies , Continuing Legal Education , Economic Substance Doctrine , Exemptions , Investment Funds , OECD , Taxpayer Identification Number
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