Download Category: British Virgin Islands

BVI Company Management Amendment Act 2018

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BVI Company Management Amendment Act 2018 VIRGIN ISLANDS BVI BUSINESS COMPANIES (AMENDMENT) ACT, 2018 ARRANGEMENT OF SECTIONS Section 1… Short title and commencement. 2… Section 135 amended. 3… Section 138A amended. 4… Section 141 amended. 5… Section 142A inserted. 6… Section 235 amended.

Anti-money Laundering and Terrorist Financing Code of Practice Consolidated 2018

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Anti-money Laundering and Terrorist Financing Code of Practice Consolidated 2018 VIRGIN ISLANDS ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF PRACTICE [Consolidated by the Financial Services Commission] PRELIMINARY 4. General application and exception 4A. Application to charities, etc. 5. Compliance with this Code. PART I DUTIES OF THE AGENCY AND THE COMMISSION 6. Financial Investigation Agency.… Read More

BVI Anti-money Laundering Regulations (Consolidated 15th August 2018)

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BVI Anti-money Laundering Regulations (Consolidated 15th August 2018) VIRGIN ISLANDS ANTI-MONEY LAUNDERING REGULATIONS [Consolidated by the Financial Services Commission]1 ARRANGEMENT OF REGULATIONS Regulation 1. Citation and commencement. 2. Interpretation. 3. General requirements. 4. Identification procedures in relation to new and continuing business relationships. 5. Establishing and maintaining verification procedures. 6. Exceptions to identification procedures. 7.… Read More