News

Industry Circular No. 12 of 2020 - Financial Services (Exceptional Circumstances) Act, 2020

Industry Updates | 08/04/2020

Financial Services (Exceptional Circumstances) Act, 2020 – No. 4 of 2020

Tortola, British Virgin Islands – 8 April 2020. The Financial Services (...

Public Funds (Amendment) Code, 2020

Investment Business | 07/04/2020

BVI FSC Advises Deadline for Foreign Companies’ Annual Fees

COVID-19 | 31/03/2020

The Registry of Corporate Affairs is reminding Industry Practitioners that the deadline for paying annual fees for foreign companies is today, 31 March 2020. Foreign companies that do not submit annual fees by midnight will incur a 10%...

Industry Circular No. 10 of 2020 - BVI FSC Advises Deadline for Foreign Companies' Annual Fees

Industry Updates | 31/03/2020

BVI Financial Services Commission Advises Deadline for Foreign Companies’ Annual Fees

The Registry of Corporate Affairs is reminding Industry...

Air Navigation (Airspace Restrictions) Regulations, 2013

AML-CFT | 27/03/2020

Resolution No. 2 of 2010

AML-CFT | 27/03/2020

Resolution No. 1 of 2014

AML-CFT | 27/03/2020

BVI FSC Office Closure in Response to COVID-19 Global Pandemic

COVID-19 | 27/03/2020

On 25 March 2020, The Ministry of Health and Social Development confirmed the first two imported cases of the coronavirus disease (COVID-19) in the British Virgin Islands. This was announced during a live broadcast by Premier and Minister...

Drug Traficking Offences (Amendment) Act, 2000

AML-CFT | 27/03/2020

Drug Trafficking Offences (Designated Countries and Territories) Order, 1996 (Revised 2013)

AML-CFT | 27/03/2020

Drug Trafficking Offences (Enforcement of Overseas Confiscation Orders) Order (Revised 2020)

AML-CFT | 27/03/2020

Drugs (Prevention of Misuse) Act (Revised 2020)

AML-CFT | 27/03/2020

Notice: Micro Business Companies Act, 2017

Corporate Structures | 27/03/2020

Micro Business Companies (Amendment of Schedule 1) Order, 2018

Corporate Structures | 27/03/2020