The British Virgin Islands (BVI) introduced new rules for record keeping for all BVI companies and limited partnerships. These new rules apply from 1 January 2013.
As a result, all BVI registered companies and limited partnerships are required to:
Where the the records and underlying documentation of a company/partnership are kept at a place other than at the office of the company's registered agent, the company shall provide the registered agent with a written records of the physical address of the place or place at which the records and underlying documentation are kept.
The new legislation expressly states that reference to "records and underlying documentation" shall be construed to include accounts.Back to News
Cyprus Self-Managed Alternative Investment Funds with Limited Number of Persons (AIFLNP) - Compliance Calendar Have you ever been in a situation where although you have the competency to perform a task you are unsure what the totality of the task might be? This situation can arise when numerous regulatory requirements are imposed on an organisation and further exacerbated by the almost exponential increase in the velocity of change of these requirements.Read more