Jan 10, 2023 | News, News & Analysis
GHP begins year four with strategic hire, Director of Fiduciary & Corporate Services George Henry Partners LP is pleased to welcome Nichola Dunkley to our team as Director of Fiduciary & Corporate Services. Nichola brings over twenty years of experience in...
Dec 16, 2022 | Legal Guide, Legal Updates, News, News & Analysis
In a decision handed down on 22 November 2022, the Court of Justice of the European Union (the ECJ) invalidated a provision of the 5th Anti-Money Laundering Directive (the 5AMLD) which required EU Member States to ensure that information on beneficial ownership of EU...
Apr 22, 2022 | News, News & Analysis
GHP BVI continues growth and expansion strategy with critical hire George Henry Partners LP is pleased to announce that Jennifer Potter joined the firm on 5 April 2022 as Director of Operations. Jennifer has extensive experience in the implementation of innovative...
Mar 19, 2021 | Legal Guide, Legal Updates, News, News & Analysis
Introduction Except where a specific exemption applies, an entity holding a BVI financial services licence (each a licensee) is required under the Financial Services Commission Act 2001 (the Act) to appoint an individual approved by the Financial Services Commission...
Jun 26, 2020 | Legal Guide, News & Analysis
The Financial Services (Continuity of Business) Act, 2020 (the Act) came into force on 28 March 2020. It was enacted to provide for special measures to support the continuity of financial services business either from within or temporarily outside the Virgin Islands...
