Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More
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Guidance
09/05/2019
Category:
11/01/2018
Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation
06/13/2018
Guidance on Applying for Approval to act as Registered Agent for Micro Business Companies.
05/28/2018
Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes
04/07/2016
Guidelines and Operating Procedures of the LSC (Amendment) 2015
11/11/2015
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