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.
EU Tax Commissioner Gentiloni and Commission Vice President Dombrovskis speak on business taxation in the EU, in Brussels. The latest U.S. proposal for a global corporate minimum tax of at least 15%,
For all the criticisms and restrictions that are sometimes directed at these schemes, the authors of a new report reckon that the market for citizenship and residency could reach $100 billion in 2025.
The Cayman Islands Government is moving towards expanding who can access beneficial ownership information about financial entities registered here, beyond law enforcement agencies. Cabinet is expected
As published on: thepaypers.com, Friday 22 November, 2024. The UK Foreign Office has declared that the government is firmly supporting the establishment of fully public registers. The remarks follow