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Guidance

 

Compliance Regime, Overview                       

Category: Policies & Guidelines
9 Apr 2008

Revocation or Cancellation (including Solvent Liquidation)                       

Category: Policies & Guidelines
9 Apr 2008

Mutual Fund Annual Returns, Guidance Notes                       

Category: Policies & Guidelines
16 Jan 2008

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

Category: Guidance Notes
7 Sep 2007

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

Category: Guidance Notes
9 Jul 2007

Company Names, User Guide No. 2

Category: Guidance Notes
9 Jul 2007

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

Category: Guidance Notes
9 Jul 2007

Directors and Their Responsibilities, User Guides No. 4

Category: Guidance Notes
9 Jul 2007

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
7 Jun 2004

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
11 Oct 2002

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