Forms

List of Relevant Foreign Countries for the Purposes of Part XIX of the Insolvency Act, 2003

27/09/2019 - 14:55

Category: Publications

Segregated Portfolio Company (SPC) non-regulated BVI Business Company User Guide

05/09/2019 - 13:10

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

Category: Guidance Notes

Q2 2019 BVI FSC Statistical Bulletin

04/09/2019 - 09:47

This is the fifty-fifth volume of the... Read More

Category: Statistical Bulletin

FATF Public Statement - Democratic People's Republic of Korea (DPRK)

03/09/2019 - 09:49

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More

Category: Public Statements

Public Statement - QUILOXTRADE

23/08/2019 - 09:13

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

19/07/2019 - 09:23

Category: Sanctions

The Repatriation of Prisoners (Overseas Territories) Order 2017

19/07/2019 - 09:24