back

BVI Substance Requirements Flowchart

Date: January 10, 2019

BVI Finance issued a flow chart (download here) to provide a high level illustration of the Economic Substance (Companies and Limited Partnerships) Act 2018, in respect of its application to legal entities incorporated or formed under the law of the BVI.

The legal team in this matter will be in the BVI to discuss the regulations and answer questions mid next week. All practitioners are encouraged to submit their concerns and queries to BVI Finance at info@bvifinance.vg before Friday 11th Jan 2019 to aid this process.

back