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Industry Updates

 

Industry Circular 21 of 2025 - Guidance On Using The Batch/Bulk Filing Template For BO Information

 

Guidance on Using the Batch/Bulk Filing Template for BO Information

As previously communicated by the BVI Financial Services Commission (the Commission) in Industry Circular No 20 of 2025, the batch/bulk filing template is now available to facilitate the submission of Beneficial Ownership (BO) information in large batches.

Agents and practitioners are reminded of the following important requirements to ensure accurate and timely filings:

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