Updates

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 ...

Rosa Restrepo receives the STEP Founder’s Award

ARIFA partner Rosa Restrepo was recently presented with the Founder’s Award for Outstanding Achievement, by the Society of T...

Alejandra Tapia and María J. Durling earn STEP Certificate in AML

ARIFA's next generation of professionals currently working in close collaboration with our BVI and Hong Kong offices, earn certifi...

Panama and the international standards on transparency and exchange of information

Panama implements legislation in compliance with the principles of transparency and information exchange.

New European Union's General Data Protection Regulation (GDPR) makes privacy policy more important than ever

New European privacy regulations took effect May 25, 2018.