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Financial Services (Limited Partnership Fees) Regulations (Revised 2020)
 
Governance | 03/12/2021
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Financial Services (Fees) Regulations (Revised 2020)
 
Governance | 03/12/2021
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Financial Services (Exemptions) Regulations (Revised 2020)
 
Governance | 03/12/2021
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Financial Services (Administrative Penalties) Regulations (Revised 2020)
 
Governance | 03/12/2021
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Investment Business (Approved Managers) Regulations (Revised 2020)
 
Investment Business | 03/12/2021
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Investment Business (Registers) Regulations (Revised 2020)
 
Investment Business | 03/12/2021
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Mutual Funds (Foreign Funds) Regulations (Revised 2020)
 
Investment Business | 03/12/2021
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BVI Business Companies (Amendment) Regulations, 2019
 
Corporate Structures | 01/12/2021
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2021 Meet the Regulator Forum: The House that Mathavious Built
 
Latest News | 30/11/2021



The 2021 Meet the Regulator (MTR) was held on Tuesday, 16 November at the Eileene L. Parson Auditorium at the H. Lavity Stoutt Community College (HLSCC). This year's MTR was a special edition to honour the first and former CEO/Managing...

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Public Statement 31 of 2021 - DERIVLIVETRADING.COM
 
Public Statements | 29/11/2021

PUBLIC STATEMENT

DERIVLIVETRADING.COM

Tortola, British Virgin Islands-...

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Q3 2021 BVI FSC Statistical Bulletin
 
Statistical Bulletin | 26/11/2021
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The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order, 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 18/11/2021
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Public Statement 29 of 2021 - Audina Equalia Trust Services (B.V.I.) Limited
 
Public Statements | 09/11/2021

PUBLIC STATEMENT


Audina Equalia Trust Services (B.V.I.) Limited


...

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Public Statement 30 of 2021 - AMC CO PTY LTD.
 
Public Statements | 09/11/2021


 

PUBLIC STATEMENT

AMC CO PTY LTD.

 

Tortola, British Virgin Islands- 8th November 2021 -The British Virgin Islands ("...

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Public Statement 28 of 2021 - CENTRAL FOREX LIMITED
 
Public Statements | 27/10/2021

PUBLIC STATEMENT

CENTRAL FOREX LIMITED

Tortola, British Virgin Islands...

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