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August 3, 2018

BVI Business Companies (Restricted Company Names) (Amendment) Notice, 2018

Category: Registry of Corporate Affairs
August 3, 2018

BVI Business Companies Act (Amendment of Schedule 1)(No 2) Order, 2018

Category: Registry of Corporate Affairs
August 3, 2018

Company Management (Amendment) Act, 2018

Category: Banking & Fiduciary Services
August 3, 2018

Financial Services (Prudential and Statistical Returns) (Amendment of Schedule 3) Order, 2018

Category: General
August 3, 2018

Anti-Money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2018

Category: Anti-Money Laundering
August 3, 2018
Category: Banking & Fiduciary Services
July 12, 2018

ADVISORY WARNING

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016... Read More

Category: Advisory Warnings
July 12, 2018

ADVISORY WARNING

The Iran (Sanctions) (Overseas Territories) Order 2016

(U.K.S.I. 2016 No. 371)

The British Virgin... Read More

Category: Advisory Warnings
July 12, 2018

Advisory Warning No. 18 of 2015

31 December, 2015

ADVISORY WARNING

TradeFXA Limited 

Tortola, British Virgin Islands – Date –... Read More

Category: Advisory Warnings
June 22, 2018

Company Management (Amendment) Act, 2006

Category: Registry of Corporate Affairs
June 21, 2018

Financial Services (Prudential and Statistical Returns) (Amendment of Schedule 3) Order, 2018

Category: Banking & Fiduciary Services
June 15, 2018
Category: Banking & Fiduciary Services
June 13, 2018

Financial Services Commission (Amendment) Act, 2016

Category: General
June 13, 2018

Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation

Category: Guidance
June 13, 2018

BVI Business Companies (Amendment) Act, 2015

Category: Registry of Corporate Affairs

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