ARIFA Legal & Regulatory Hub
We’re excited to welcome you to the latest edition of the STEP and look forward to meeting you.
For your convenience we attach information about our services and regulatory updates.
Important Updates to BVI Business Companies Act effective January 2025 (ENG)
BVI Economic Substance Guide (ENG)
VISTA and FIP Comparisson (ENG)
BVI Financial Annual Returns (ENG)
Beneficial Ownership Secure Search System (ENG)
Memo on BVI Limited Partnerships (ENG)
Private Trust Companies (ENG)
Accounting Records (ENG)
FIP (ENG)
Foundation Charter (ENG)
Memo (SPA-ENG) - Beneficial Owner Registry Panama
Procedure for the registration of authorized foreign custodians with the Superintendence of Banks (ENG)
Suspension of Corporate Rights_Panama Legal Entities (ENG)
Memo on Economic Substance Panama (ENG)
Belice Economic Substance Guide (ENG)
Memo on Incorporation of Hong Kong Companies (ENG)
FATCA in ARIFA (ENG)
Legal Entity Identifiers (LEI) (ENG)
