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Changes to the Seychelles IBC Amendment Act – Filing of Register of Members and disclosure of Nominee Shareholding
The Seychelles Financial Services Authority has recently announced policy changes which relate to amendments to the Seychelles International Business Companies Act. Companies must now record and file details of nominee shareholders and their nominators, ensuring compliance with new disclosure requirements. Nominee shareholders are required to submit a written declaration, confirming their nominee status and disclosing…
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Important Update: Filing of the Register of Members and Beneficial Owners in the British Virgin Islands – Extension of Deadline
The British Virgin Islands Financial Services Commission (FSC) announced a 6-month extension for companies incorporated prior to 1 January 2025, to file their Register of Members and Register of Beneficial Owners with the BVI Registry. The deadline has been extended from 30 June 2025 to 31 December 2025. Whilst this extension provides additional time for compliance,…
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Upcoming Jurisdiction Filing Deadlines
Jurisidiction Filing type Filing deadline Applicable entities Documents required for filing Authority BVI Filing of Register of Members (ROM) 30 June 2025 BVI companiesNote: mutual funds and listed companies are exempt from this filing 1. Register of Members (ROM)2. KYC of shareholders3. Associated transaction documentation Registry of Corporate Affairs BVI Filing of Register of Beneficial…