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Guidance

 
01/11/2017 - 23:00

Guidelines and Operating Procedures of the Enforcement Committee                       

Category: Policies & Guidelines
01/11/2017 - 23:03

Compliance Regime, Provisional Guidance                       

Category: Policies & Guidelines
01/11/2017 - 23:05

Revocation or Cancellation (including Solvent Liquidation) Overview                       

Category: Policies & Guidelines
01/11/2017 - 23:11

Compliance Regime, Overview                       

Category: Policies & Guidelines
01/11/2017 - 23:14

Revocation or Cancellation (including Solvent Liquidation)                       

Category: Policies & Guidelines
01/11/2017 - 23:23

Mutual Fund Annual Returns, Guidance Notes                       

Category: Policies & Guidelines
30/10/2017 - 12:28

Incorporating a Company Limited by Shares, User Guide No. 1 - Revised

Category: Guidance Notes
30/10/2017 - 12:27

Directors and Their Responsibilities, User Guides No. 4

Category: Guidance Notes
30/10/2017 - 12:21

Striking off and Liquidation of Companies Under the BVI Business Companies Act, User Guides No. 5 

Category: Guidance Notes
30/10/2017 - 12:23

Company Names, User Guide No. 2

Category: Guidance Notes
30/10/2017 - 12:25

The Memorandum and Articles Of Association, User Guide No. 3

Category: Guidance Notes
30/10/2017 - 12:09

The primary focus of these Guidance Notes is to guide persons and institutions in the financial sector in complying with the anti-money laundering requirements of the Proceeds of Criminal Conduct... Read More

Category: Guidance Notes
11/04/2016 - 11:45

1. INTRODUCTION

1.2 Reason for this Aide Memoire

This Aide Memoire builds on Aide Memoire #2, "The Control of BVI-Issued Bearer Shares", issued in October 2002 by the Financial... Read More

Category: Aides Memoires
11/04/2016 - 11:48

1. INTRODUCTION

1.1 IBCs and bearer shares

The British Virgin Islands (BVI) is the world's largest centre for the incorporation of International Business Companies (IBCs). Over 500... Read More

Category: Aides Memoires
01/07/2010 - 09:30
Category: Memoranda of Understanding

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