Are you an Investment Entity subject to the reporting requirements under the Common Reporting Standards?

Are you a person appointed to fulfill those obligations through the BVIFars Portal?

As a responsible person reporting in the BVIFars Portal, you must stay up to date with the ever-evolving regulatory landscape, and we understand that navigating through the complexities of reporting obligations can be challenging. We know over the years, you have encountered issues or have concerns that we would like to address.

We invite you submit your questions or concerns in preparation for an informative session the ITA will be hosting on February 28, 2024. This session will be tailored to your needs and a detailed agenda will be provided to you in advance of the meeting once we have received your questions or concerns.

Please send your questions in advance by February 2, 2024, to info@bviita.vg with the subject “Questions for Investment Entity Seminar”.    

We look forward to welcoming you on February 28, 2024, and assisting you in your journey towards compliance with the Common Reporting Standards.