2020-01-01
Added · Updated
The British Virgin Islands Financial Services Commission issued this notice to restrict the use of specific words and phrases in company names without prior written consent. The regulation prohibits the Registrar from registering any entity containing terms listed in the Schedule, which include sensitive financial and legal designations such as 'Bank,' 'Insurance,' and 'Trust.' Companies obtaining consent may utilize either the full or abbreviated forms of these restricted names as part of their official corporate identity.
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LAW OF VIRGIN ISLANDS BVI Business Companies (Restricted Company Names) Notice 23 Revision Date: 1 Jan 2020 [Statutory Instrument] BVI BUSINESS COMPANIES (RESTRICTED COMPANY NAMES) NOTICE
LAW OF VIRGIN ISLANDS BVI Business Companies 24 (Restricted Company Names) Notice [Statutory Instrument] Revision Date: 1 Jan 2020
SCHEDULE
Adjuster Company
Registry
Funding Law Registered
Agent
Ahorra Cooperative FX Lease Registry Annuity Cooperative Society Gambling Leasing Re-insurance Anonima Credit Gaming Liability Reinsured Anonyme Critical Illness Geldmittl Life Reinsurer Arbitrage Crown Government Life and Health Re-assured Asset Management Currency Governor Limited Partnership Re-Assurer Association Deposit Guarantee Liquidation Reinsurance Assurance E-change Guaranteed Liquidator Risk Assurer Exchange Hedge Litigation Insurance Royal Authorized Representative e-bank Hedge Fund LLC Saving Banc e-commerce HMS LLP Savings and Loans Banco e-Financing IBC Lloyds School Bancorp e-Fund Imperial Loan Securities Bank e-gaming Indemnity Loss Adjuster Sovereign Banker e-Insurance Insolvency Lottery Surety Bankrupt e-Investment Insolvent LP Suretyship Bankruptcy e-money Insurance Majesty Third Party Administrator Banque e-money services Insured Malpractice Transmission Belegginsfonds e-savings Insurer Money Trust (Belegginsfonds) e-trust Insurance Agent Money Services Trust Company Betting Extended Coverage Insurance Broker Mutual Trust Corporation Bingo Extended Warranty Insurance Brokerage Mutual Fund Trustee British Fidelity Insurance Consultant Official Liquidator Trustee Company Broker Fiduciaire Insurance Manager Official Receiver Underwrite Brokerage Fiduciare Intermediary Official Trustee Underwriter Building Society Fiduciary Island Partnership Underwriting Bureau Financing i-bank Permanent Health University
LAW OF VIRGIN ISLANDS BVI Business Companies (Restricted Company Names) Notice 25 Revision Date: 1 Jan 2020 [Statutory Instrument] Caja Financing Business i-financing Pharmacy Capital Markets Fondo i-Forex Portfolio Captive Fondos Mutude i-fund Property and Casualty Casualty Fondos Mutuds i-gaming Protected Cells Chamber of Commerce Fondos Mutuos i-insurance Provident Change Foreign Exchange i-investment Prudential Chartered Foreign Insurer i-Money Reassured Church Forex i-money services Reassurer College Foundation i-Securities Receiver Companies Registry Fund i-trust Receivership (Amended by S.I.s 11/2015 and 34/2018) __________
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Source: British Virgin Islands Financial Services Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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