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Guidance

 
November 1, 2017

Revocation or Cancellation (including Solvent Liquidation) Overview                       

Category: Policies & Guidelines
November 1, 2017

Compliance Regime, Overview                       

Category: Policies & Guidelines
November 1, 2017

Revocation or Cancellation (including Solvent Liquidation)                       

Category: Policies & Guidelines
November 1, 2017

Mutual Fund Annual Returns, Guidance Notes                       

Category: Policies & Guidelines
October 30, 2017

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

Category: Guidance Notes
October 30, 2017

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

Category: Guidance Notes
October 30, 2017

Company Names, User Guide No. 2

Category: Guidance Notes
October 30, 2017

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

Category: Guidance Notes
October 30, 2017

Directors and Their Responsibilities, User Guides No. 4

Category: Guidance Notes
October 30, 2017

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
April 11, 2016

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
April 11, 2016

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

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