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The House of Assembly of BVI has passed a Bill in March 2023 to amend the BVI Business Act 2004 called BVI Business Companies (Amendment) Act 2023 requiring a company to file with its registered agent, information on the beneficial owner of the company. The key requirements include:
- A company shall, collect and file with its registered agent, information on the beneficial owner of the company. - Where the beneficial owner of, or any information in relation to a beneficial owner's interest in, a company changes, the company shall, within 15 days of the occurrence of the change, file with its registered agent, information of the change.
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