Download Category: British Virgin Islands
BVI Economic Substance Act (amendment) 2019
BVI Economic Substance Act 2018
BVI Beneficial Ownership Secure Search System Act 2017
BVI Business Companies Act Amendment of Schedule 1 No. 3 Order 2018
BVI Business Companies Act Amendment of Schedule 1 No. 3 Order 2018… Read More
BVI Business Companies Act Amendment of Schedule 1 No. 2 Order 2018
BVI Business Companies Act Amendment of Schedule 1 No. 2 Order 2018… Read More
BVI Company Management Amendment Act 2018
BVI Company Management Amendment Act 2018 VIRGIN ISLANDS BVI BUSINESS COMPANIES (AMENDMENT)… Read More
Anti-money Laundering and Terrorist Financing Code of Practice Consolidated 2018
Anti-money Laundering and Terrorist Financing Code of Practice Consolidated 2018 VIRGIN ISLANDS… Read More
BVI Anti-money Laundering Regulations (Consolidated 15th August 2018)
BVI Anti-money Laundering Regulations (Consolidated 15th August 2018) VIRGIN ISLANDS ANTI-MONEY LAUNDERING… Read More
British Virgin Islands Anti-money laundering and terrorist financing (amendment)(No2) Code of Practice 2018
An act to update the anti-money laundering law in the BVI Read More
