Philip Ireland

Jan 16, 2025 | mondaq.com | Chris Newton |Ruairi Bourke |Amel Wehden |Philip Ireland

MG Maples Group More The Maples Group is a leading service provider offering clients a comprehensive range of legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg, and is an independent provider of fiduciary, fund services, regulatory and compliance, and entity formation and management services.

Jan 10, 2025 | mondaq.com | Chris Newton |Ruairi Bourke |Philip Ireland |Matthew Roberts

On 2 January 2025, amendments to the British VirginIslands ("BVI") Business Companies Act (As Revised) (the"BC Act") and the BVI Business Companies Regulations (AsRevised) (the "Regulations") came into force, along withnew BVI Business Companies and Limited Partnership (BeneficialOwnership) Regulations ("Beneficial OwnershipRegulations") (together the"Amendments").

Feb 27, 2024 | mondaq.com | Chris Newton |Ruairi Bourke |Philip Ireland |Ann Ng

31 March 2024 – COMPLIANCE REPORT For BVI investment business licence holders ("Licensees") for the reporting period ending 31 December 2023 31 March 2024 – INVESTMENT BUSINESS ANNUAL RETURN For Licensees for the reporting period ending 31 December 2023 31 March 2024 - ANTI-MONEY LAUNDERING / COUNTERING THE FINANCING OF TERRORISM RETURN For Licensees and Approved Managers for the reporting period ending 31 December 2023 30 June 2024 – AUDITED ACCOUNTS For private, professional, public,...

Jan 10, 2024 | mondaq.com | Chris Newton |Ruairi Bourke |Amel Wehden |Philip Ireland

Approved Manager - Annual Return BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2024 in respect of the preceding year pursuant to the Investment Business (Approved Managers) Regulations.