On 1 July 2025, the British Virgin Islands (BVI) government introduced amendments to the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations 2024.
These changes, which came into effect on 2 January 2025, refine the beneficial ownership registration regime and establish a new access framework based on legitimate interest.
Thanks to 109,988 signatures, Switzerland will vote through a referendum on the introduction of a 50% tax on inheritances above 50 million francs to allocate funds to protect the climate and finance
Recently enacted Internal Revenue Service initiatives recovered $4.7 billion in funds from illegal schemes and criminal practices, officials said in a Thursday statement. Nearly $3 billion came from
Only 62 new hedge funds launched in Asia last year, the lowest number since 2009 and just 15 were China-focused funds, data provider Preqin said. But Japan-focused funds more than doubled to 19. WHY
Press Release from Cayman Finance, Monday 22 January, 2024. Cayman Finance is applauding the European Union’s recognition of the effectiveness of the Cayman Islands’ AML/CFT regimes and decision