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Legislation

 
5 Oct 2018

Financing and Money Services (Amendment) Act, 2018

Category: Banking & Fiduciary Services
Legislation
  • Financing and Money Services Act 2009
5 Oct 2018

BVI Business Companies (Amendment) Act, 2018

Category: Registry of Corporate Affairs
Legislation
  • BVI Business Companies Act, 2004
5 Oct 2018

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

Category: Registry of Corporate Affairs
Legislation
  • BVI Business Companies Act, 2004
5 Oct 2018

BVI Business Companies (Amendment of Schedule 1) (No. 3) Order 2018

Category: Registry of Corporate Affairs
Legislation
  • BVI Business Companies Act, 2004
5 Oct 2018

Financial Services (Fees) (Amendment) (No. 3) Regulations, 2018

Category: General
5 Oct 2018

Financial Services Commission (Amendment) Act, 2018

Category: General
Legislation
  • Financial Services Commission Act, 2001
3 Oct 2018

Segregated Portfolio Companies (Insurance) Regulations, 2018

Category: Insurance
3 Oct 2018

Segregated Portfolio Companies (Mutual Funds) (Amendment) Regulations, 2018

Category: Investment Business
3 Oct 2018

Segregated Portfolio Companies (Mutual Funds) Regulations, 2018

Category: Investment Business
3 Oct 2018

Segregated Portfolio Companies (BVI Business Company) Regulations, 2018

Category: Registry of Corporate Affairs
3 Oct 2018

Segregated Portfolio Companies (BVI Business Company) (Amendment) Regulations, 2018

Category: Registry of Corporate Affairs
12 Sep 2018

BVI Business Companies Act (Amendment of Schedule 1) (No 3) Order, 2018

Category: Registry of Corporate Affairs
Legislation
  • BVI Business Companies Act, 2004
20 Aug 2018

Anti-money Laundering and Terrorist Financing Code of Practice (Consolidated 15th August 2018)

Category: Anti-Money Laundering
Legislation
  • Anti-money Laundering Regulations, 2008
20 Aug 2018

Anti-money Laundering Regulations (Consolidated 15th August 2018)

Category: Anti-Money Laundering
Legislation
  • Anti-money Laundering Regulations, 2008
3 Aug 2018

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

Category: Anti-Money Laundering

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