Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry... Read More
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Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005
Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005
Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes
Guidelines and Operating Procedures of the LSC (Amendment) 2015
Striking off and Liquidation of Companies Under the BVI Business Companies Act, User Guides No. 5
The Memorandum and Articles Of Association, User Guide No. 3
Directors and Their Responsibilities, User Guides No. 4
Incorporating a Company Limited by Shares, User Guide No. 1 - Revised
Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09)
Advisory Warning No. 14 of 2014
13 August, 2014
ADVISORY WARNING
The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and... Read More
BVI Handbook on International Co-operation (Revised June 2013)

