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Press Release 13 of 2024 - BVI FSC and BVI FIA Announce Publication of Guidance on Mitigating Risks Introduced with Business Relationships
 
Press Releases | 28/10/2024
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Mitigating Risks with Introduced Business Relationships
 
Guidance | 28/10/2024
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Press Release 12 of 2024 - MMBVI Hosts 5th Annual Wills & Estate Planning Forum: Protecting What Matters Most
 
Press Releases | 18/10/2024


MONEY MATTERS HOSTS 5TH ANNUAL WILLS & ESTATE PLANNING FORUM: PROTECTING WHAT MATTERS MOST

Tortola, British Virgin Islands – 18 October 2024...

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Industry Circular 37 of 2024 - Office Closure: Heroes and Foreparents Day
 
Industry Updates | 18/10/2024

 

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Press Release 11 of 2024 - MONEY MATTERS BVI Champions Financial Health for World Investor Week
 
Press Releases | 02/10/2024


MONEY MATTERS BVI CHAMPIONS FINANCIAL HEALTH FOR WORLD INVESTOR WEEK

Tortola, British Virgin Islands – 2 October 2024 – MONEY MATTERS BVI (...

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BVI FSC Newsletter: Quarter 3 of 2024
 
Industry Updates | 01/10/2024

BVI FSC Newsletter: Quarter 3 of 2024

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Vistra (BVI) Limited
 
Enforcement Action | 30/09/2024
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Vistra Trust (BVI) Limited
 
Enforcement Action | 30/09/2024
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Industry Circular 35 of 2024 - FIA TRUST & CORPORATE SERVICE PROVIDERS OUTREACH
 
Industry Updates | 30/09/2024


FIA TRUST & CORPORATE SERVICE PROVIDERS OUTREACH

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Industry Circular 36 of 2024 - Collaboration & Commitment Conference
 
Industry Updates | 30/09/2024


COLLABORATION & COMMITMENT CONFERENCE

CLICK THE FLYER TO REGISTER!

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Industry Circular 34 of 2024 - FILING OF ANNUAL RETURNS
 
Industry Updates | 26/09/2024


FILING OF ANNUAL RETURNS

By virtue of section 98A (1) and (2) of the BVI Business Companies Act (“the Act”), every company is required to file with its...

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The Russia (Sanctions) (Overseas Territories) (Amendment) (No.3) Order 2022
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Russia (Sanctions) (Overseas Territories) (Amendment) (No.4) Order 2022
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Syria (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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