Regulatory AlertsGovernance regulation in British Virgin Islands
Corporate-governance, board and senior-management accountability requirements for financial institutions. 30 publications, summarized in English and updated same-day.
2025-09-30
Financial Services (Prudential and Statistical Returns) (Amendment) Order 2025
British Virgin Islands
FSC
2025-01-24
An Effective Approach to Ongoing Monitoring
British Virgin Islands
FSC
2024-12-27
Notice: BVI Business Companies (Amendment) Act, 2024
British Virgin Islands
FSC
2024-12-10
Notice - BVI Business Companies Act, Revised Edition 2020
British Virgin Islands
FSC
2024-12-06
BVI Business Companies (Amendment) (No. 2) Act, 2024
British Virgin Islands
FSC
2024-12-04
BVI Business Companies (Amendment) Regulations, 2024
British Virgin Islands
FSC
2024-11-07
Financial Services Commission (Amendment) Act, 2024
British Virgin Islands
FSC
2024-09-26
BVI Business Companies (Amendment) Act, 2024
British Virgin Islands
FSC
2024-09-26
Insurance (Amendment) Act, 2024
British Virgin Islands
FSC
2023-03-21
Company Management (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-21
Securities and Investment Business (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-21
BVI Business Companies (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-21
Banks and Trust Companies (Amendment) Act, 2023
British Virgin Islands
FSC
2023-03-16
Virgin Islands Regulatory (Amendment) Code, 2023
British Virgin Islands
FSC
2022-12-29
Financial Services Commission (Amendment) Act, 2022
British Virgin Islands
FSC
2022-08-12
BVI Business Companies (Amendment) Regulations, 2022
British Virgin Islands
FSC
2022-08-12
BVI Business Companies (Amendment) Act, 2022
British Virgin Islands
FSC
2021-07-22
Financial Investigation Agency (Amendment) Act, 2021
British Virgin Islands
FSC
2020-06-11
Financial Services (Regulatory Sandbox) Regulations, 2020
British Virgin Islands
FSC
2020-01-01
Virgin Islands Insurance Act (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Virgin Islands Regulatory Code (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Public Funds Code (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Financial Services Commission Act (Revised 2020)
British Virgin Islands
FSC
2020-01-01
Private Investment Funds Regulations (Revised 2020)
British Virgin Islands
FSC
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