British Virgin Islands Financial Services Commission

264 documents, newest first — showing 201–264.

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2020-01-01Partnership Act (Revised 2020)
2020-01-01Financial Services (Miscellaneous Exemptions) Regulations (Revised 2020)
2020-01-01Economic Substance (Companies and Limited Partnerships) Act (Revised 2020)
2020-01-01Registration of United Kingdom Patents Rules (Revised 2020)
2019-08-22Mutual Legal Assistance (Tax Matters) Order, 2019
2018-09-24Segregated Portfolio Companies (BVI Business Company) (Amendment) Regulations, 2018
2018-06-04Micro Business Companies (Amendment of Schedule 1) Order, 2018
2018-05-31Notice: Micro Business Companies Act, 2017
2018-03-16Micro Business Companies Act, 2017
2018-02-21Limited Partnership Regulations, 2018
2018-02-08Segregated Portfolio Companies (BVI Business Company) Regulations, 2018
2018-02-08Segregated Portfolio Companies (Insurance) Regulations, 2018
2018-01-18Mutual Legal Assistance (Tax Matters) Order 2018
2017-08-03Copyright (International Organisations) Order, 1957
2017-07-21The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011
2017-04-12Drug Trafficking Offences (Amendment) Act, 2000
2017-02-16The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017
2016-12-15Terrorist Asset-Freezing Act 2010
2016-11-24BVI International Arbitration Centre (Functions and Procedures of the Board) Order, 2016
2016-05-23Virgin Islands Deposit Insurance Act, 2016
2016-05-04Mutual Legal Assistance (Tax Matters) Order 2016
2016-02-10Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2016
2016-01-29Legal Profession (Amendment) (No. 2) Act, 2016
2016-01-29Legal Profession (Amendment) Act, 2016
2015-12-11Mutual Legal Assistance (Tax Matters) Order 2015
2015-08-19Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2015
2015-05-11Arbitration (Amendment) Act, 2015
2015-04-16Trade Marks Rules, 2015
2014-12-23Mutual Legal Assistance (Tax Matters) (No. 5) Order, 2014
2014-10-23Mutual Legal Assistance (Tax Matters) (Amendment of Schedule) Order 2014
2014-10-23Mutual Legal Assistance (Tax Matters) (No. 4) Order, 2014
2014-08-22Mutual Legal Assistance (Tax Matters) (No. 3) Order, 2014
2014-08-20Mutual Legal Assistance (Tax Matters) (No. 2) Order, 2014
2014-05-06Resolution No. 1 of 2014 Approving Financial Investigation Agency Direction on Proliferation Financing
2014-03-27Mutual Legal Assistance (Tax Matters) Order, 2014
2013-09-13Air Navigation (Airspace Restrictions) Regulations, 2013
2013-07-10Mutual Legal Assistance (Tax Matters) Order, 2013
2013-03-28Mutual Legal Assistance (Tax Matters) (Amendment to Schedule) (No. 2) Order, 2013
2013-03-28Mutual Legal Assistance (Tax Matters) (Amendment to Schedule) Order, 2013
2013-01-01Patents (Public Officers) Regulations 1933
2013-01-01Patents Regulations, 1908 (Revised 2013)
2013-01-01Patents (Fees) Regulations 1953
2013-01-01Drug Trafficking Offences (Designated Countries and Territories) Order, 1996
2012-11-27Non-Profit Organisations Act, 2012
2012-05-01Proceeds of Criminal Conduct (Designated Countries and Territories) Order, 1999
2012-05-01The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
2012-04-28Administration of Small Estates Act (Cap. 4)
2011-09-28BVI Business Companies (Restricted Company Names) Notice, 2011
2011-07-12Mutual Legal Assistance (Tax Matters) (Automatic Exchange of Information), 2011
2010-12-22Mutual Legal Assistance (Tax Matters) (No. 5) Order, 2010
2010-12-08Mutual Legal Assistance (Tax Matters) (No.4) Order, 2010
2010-03-30Mutual Legal Assistance (Tax Matters) (No. 2) Order, 2010
2010-03-30Mutual Legal Assistance (Tax Matters) Order, 2010
2010-03-30Mutual Legal Assistance (Tax Matters) (No.3) Order 2010
2010-03-26Resolution No. 2 of 2010 Approving Financial Investigation Agency Direction on Proliferation Financing
2010-01-12The Anti-Terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
2009-12-30Proclamation: Insurance Act, 2008
2009-11-17Proliferation Financing (Prohibition) Act, 2009
2006-03-01Segregated Portfolio Companies Regulations, 2005
2005-03-23Insolvency (Amendment and Consequential Provisions) Act, 2004
2005-03-23Insolvency (Transitional Provisions) Regulations, 2004
2002-01-18Virgin Islands Mutual Funds Act, 1996
2000-07-19Copyright (International Conventions) Order 1979
1989-01-01Extradition Act 1989