Regulatory AlertsKYC & Due Diligence regulation in British Virgin Islands
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 34 publications, summarized in English and updated same-day.
2026-01-02
Filing of Beneficial Ownership Information Under the BO Regulations - Revised
British Virgin Islands
FSC
2025-12-31
Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2025
British Virgin Islands
FSC
2025-12-31
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) (No. 2) Regulations, 2025
British Virgin Islands
FSC
2025-12-31
BVI Business Companies (Amendment of Schedules) Order, 2025
British Virgin Islands
FSC
2025-07-01
BVI Business Companies (Amendment of Schedule 1) Order, 2025
British Virgin Islands
FSC
2025-07-01
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
British Virgin Islands
FSC
2025-07-01
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
British Virgin Islands
FSC
2025-06-04
Filing of Beneficial Ownership Information: List of Occupations
British Virgin Islands
FSC
2025-03-07
BO Implementation Timeline for Key Transactions
British Virgin Islands
FSC
2025-01-24
An Effective Approach to Ongoing Monitoring
British Virgin Islands
FSC
2025-01-22
FAQs: Beneficial Ownership Implementation
British Virgin Islands
FSC
2024-12-24
Financial Services (Limited Partnership Fees) (Amendment) (No. 2) Regulations, 2024
British Virgin Islands
FSC
2024-12-24
BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2024
British Virgin Islands
FSC
2024-12-19
Beneficial Ownership Obligations Under the AML Regime
British Virgin Islands
FSC
2024-12-18
Filing of Beneficial Ownership Information Under the BO Regulations
British Virgin Islands
FSC
2024-12-06
Limited Partnership (Amendment) Act, 2024
British Virgin Islands
FSC
2024-12-04
Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2024
British Virgin Islands
FSC
2024-12-04
BVI Business Companies (Amendment of Schedule 1) Order, 2024
British Virgin Islands
FSC
2024-12-04
BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024
British Virgin Islands
FSC
2024-11-19
Effective Enhanced Customer Due Diligence Measures
British Virgin Islands
FSC
2024-10-23
Mitigating Risks with Introduced Business Relationships
British Virgin Islands
FSC
2024-09-26
BVI Business Companies (Amendment) Act, 2024
British Virgin Islands
FSC
2024-09-26
Trustee (Amendment) Act 2024
British Virgin Islands
FSC
2023-03-21
Financing and Money Services (Amendment) Act, 2023
British Virgin Islands
FSC
Showing the 24 most recent of 34. Browse the full catalogue