Regulatory AlertsDisclosure & Reporting regulation in British Virgin Islands
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 27 publications, summarized in English and updated same-day.
2025-09-30
Financial Services (Prudential and Statistical Returns) (Amendment) Order 2025
British Virgin Islands
FSC
2025-02-21
BVI Handbook on International Cooperation and Information Exchange
British Virgin Islands
FSC
2024-12-24
Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2024
British Virgin Islands
FSC
2023-03-02
BVI Business Companies (Financial Return) Order, 2023
British Virgin Islands
FSC
2021-04-08
Regulatory (Insurance Code of Conduct) Code, 2021
British Virgin Islands
FSC
2021-04-08
Regulatory (Amendment) Code, 2021
British Virgin Islands
FSC
2021-02-11
Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021
British Virgin Islands
FSC
2020-06-11
Financial Services (Regulatory Sandbox) Regulations, 2020
British Virgin Islands
FSC
2020-04-02
Public Funds (Amendment) Code, 2020
British Virgin Islands
FSC
2020-01-01
Mutual Funds Regulations (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Investment Business (Registers) Regulations 2020
British Virgin Islands
FSC
2020-01-01
Public Funds Code (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Financial Services (Prudential and Statistical Returns) Order (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Mutual Legal Assistance (Tax Matters) Act (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Private Investment Funds Regulations (Revised 2020)
British Virgin Islands
FSC
2019-08-22
Mutual Legal Assistance (Tax Matters) Order, 2019
British Virgin Islands
FSC
2016-02-10
Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2016
British Virgin Islands
FSC
2015-12-11
Mutual Legal Assistance (Tax Matters) Order 2015
British Virgin Islands
FSC
2015-08-19
Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2015
British Virgin Islands
FSC
2014-10-23
Mutual Legal Assistance (Tax Matters) (Amendment of Schedule) Order 2014
British Virgin Islands
FSC
2014-08-22
Mutual Legal Assistance (Tax Matters) (No. 3) Order, 2014
British Virgin Islands
FSC
2014-08-20
Mutual Legal Assistance (Tax Matters) (No. 2) Order, 2014
British Virgin Islands
FSC
2013-03-28
Mutual Legal Assistance (Tax Matters) (Amendment to Schedule) (No. 2) Order, 2013
British Virgin Islands
FSC
2013-03-28
Mutual Legal Assistance (Tax Matters) (Amendment to Schedule) Order, 2013
British Virgin Islands
FSC
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