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Regulatory Round-up

BVI Publishes Updated Guidance on Filing of Beneficial Ownership Information

The BVI Financial Services Commission (“FSC”) has recently published updated Guidance on Filing of Beneficial Ownership Information under the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations (As Revised), replacing the previous guidance issued in December 2024.

The updated guidance includes updates for changes in BVI’s beneficial ownership regime during 2025, expanded detail in areas which have developed over recent months, including applications for exemption from disclosure and legitimate interest access to beneficial ownership, and other helpful clarifications of the filing requirements under BVI’s beneficial ownership regime.

The updated guidance is available on the FSC’s website.

The Maples Group has extensive experience advising on BVI’s beneficial ownership regime, please reach out to your usual Maples’ contact if we can be of assistance.

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