Beneficial Ownership in the BVI: The Register, Information Sharing and Enforcement in 2026

This webinar will examine the evolving framework for beneficial ownership in the BVI in 2026, with a focus on the BOSS system, court rulings, and international transparency pressures. Attendees will learn how to comply with obligations for maintaining and updating beneficial ownership records, and how to respond effectively to regulator or law enforcement requests. The session will consider the impact of international initiatives on the accessibility and use of beneficial ownership information, alongside the tension between transparency and client confidentiality. Practical examples will demonstrate how TCSPs can prepare for inspections, avoid common mistakes, and implement effective controls. By the end of the webinar, delegates will understand the current operation of the register, the implications of recent legal developments, and how to manage compliance in a fast-changing regulatory environment.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

Content

• Updates on the BOSS system and reporting obligations

• Court rulings and international pressure for transparency

• Practical challenges in maintaining accurate records

• Responding to regulator and law enforcement requests

• Preparing for inspections and avoiding common pitfalls

Presenter

TBC .

Bio to follow.