Capital & Prudential regulation in British Virgin Islands

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 9 publications, summarized in English and updated same-day.

2025-09-30

Financial Services (Prudential and Statistical Returns) (Amendment) Order 2025

British Virgin Islands

FSC

2022-12-29

Banks and Trust Companies (Amendment) Act, 2022

British Virgin Islands

FSC

2021-02-11

Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021

British Virgin Islands

FSC

2020-01-01

Financing and Money Services Act (Revised 2020)

British Virgin Islands

FSC

2020-01-01

Company Management Act (Revised 2020)

British Virgin Islands

FSC

2020-01-01

Securities and Investment Business Act (Revised 2020)

British Virgin Islands

FSC

2020-01-01

Virgin Islands Regulatory Code (Revised 2020)

British Virgin Islands

FSC

2020-01-01

Banks and Trust Companies Act (Revised 2020)

British Virgin Islands

FSC

2016-05-23

Virgin Islands Deposit Insurance Act, 2016

British Virgin Islands

FSC