Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Virgin Islands General Licence No. 3, 2023
 
Industry Updates | 14/04/2023


On Thursday, 13 April  2023, the Governor agreed to issue and sign the ...

Read More
Limited Partnership (Amendment) Act, 2023
 
Corporate Structures | 11/04/2023
Read More
Partnership (Amendment) Act, 2023
 
Corporate Structures | 11/04/2023
Read More
Proceeds of Criminal Conduct (Amendment) Act, 2023
 
AML-CFT | 11/04/2023
Read More
Anti-Money Laundering (Amendment) Regulations, 2023
 
AML-CFT | 11/04/2023
Read More
Regulatory (Amendment) Code, 2023
 
Governance | 11/04/2023
Read More
Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2023
 
AML-CFT | 11/04/2023
Read More
Securities and Investment Business (Amendment) Act, 2023
 
Investment Business | 11/04/2023
Read More
Banks and Trust Companies (Amendment) Act, 2023
 
Deposit Taking Institutions and Financing and Money Services Business | 11/04/2023
Read More
ILS FIDUCIARY (BVI) LIMITED - Penalty of a fine $35,000
 
Enforcement Action | 11/04/2023
Read More
BVI Business Companies (Amendment) Act, 2023
 
Corporate Structures | 11/04/2023
Read More
Palladium Trust Company (BVI) Limited
 
Enforcement Action | 11/04/2023
Read More
BVI Business Companies (Financial Return) Order, 2023
 
Corporate Structures | 11/04/2023
Read More
Company Management (Amendment) Act, 2023
 
Deposit Taking Institutions and Financing and Money Services Business | 11/04/2023
Read More
Counter-Terrorism (Amendment) Act, 2023
 
AML-CFT | 11/04/2023
Read More

Pages