Amendments to the BVI Business Companies Act and Regulations effective 1 January 2023

The British Virgin Islands enacted important amendments to the BVI Business Companies Act and the Business Companies Regulati...

Panama implements system to protect the private information of final beneficiaries of legal entities

Through Law No. 129 of March 17, 2020, it has been approved the transfer of the custody of the information on the identity of the ...

"Accounting for Change", Caribbean and Latin American Focus, STEP Journal, (2017)

ARIFA Partner Rosa Restrepo, contributes to the August/September 2017 issue of the STEP Journal explaining recent l...

What you should know about the Beneficial Ownership Secure Search System (BOSSS)

The BVI’s new Beneficial Ownership Secure Search System will come into force on June 30th, 2017.