• Meet the Regulator (MTR) Series: The 2025 MTR series kicked off in the BVI, focussing on beneficial ownership access to align with international standards. Sessions in Hong Kong, London, and Panama followed, fostering global stakeholder engagement.
• Legislative updates: Amendments to the Proliferation Financing Act now enforce stricter liability for financial dealings with designated entities and mandate reporting of all transactions, regardless of value.
• Corporate registry evolution: The Registry of Corporate Affairs has undergone significant digital transformation, with the VIRRGIN system enabling seamless operations (even prepared to deal with post-hurricane disruptions).
• Beneficial ownership filing extension: Companies and partnerships now have until 1 January 2026, to comply with beneficial ownership filing requirements, with no additional fees.
• Public warnings: The BVI FSC issued advisories against fraudulent entities, urging caution in financial dealings.

For more information, the BVI FSC’s newsletter can be found here