Download Category: British Virgin Islands
BVI Business Companies Act Amendment of Schedule 1 No. 3 Order 2018
BVI Business Companies Act Amendment of Schedule 1 No. 3 Order 2018 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT (AMENDMENT OF SCHEDULE 1)… 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 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT (AMENDMENT OF SCHEDULE 1)… Read More
BVI Company Management Amendment Act 2018
BVI Company Management Amendment Act 2018 VIRGIN ISLANDS BVI BUSINESS COMPANIES (AMENDMENT) ACT, 2018 ARRANGEMENT OF SECTIONS Section 1… Short title and… 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 ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF PRACTICE [Consolidated by… 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 REGULATIONS [Consolidated by the Financial Services Commission]1 ARRANGEMENT OF REGULATIONS… 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
