The Commission acknowledges the challenges with the implementation of legislative reform for the filing of particulars of directors (Register of Director [RoD] filings). We are working... Read More
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Guidelines and Operating Procedures of the Licensing and Supervisory Committee
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
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
Public Statement No. 5 of 2014
5 November, 2014
PUBLIC STATEMENT
CONCISE INVESTMENTS LIMITED
Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More
Memorandum of Understanding between Authorities of the Inter-Governmental Committee
Public Statement No. 6 of 2015
20 May, 2015
PUBLIC STATEMENT
ORIENTAL CONRAD LIMITED
Tortola, British Virgin Islands – 20 May... Read More