BVI offshore library

 

Applicable legislation:

THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291) including amendments per 3 of 1988 10 of 1990 6 of 1991 19 of 1994
(PDF file, 266 KB)

THE BVI BUSINESS COMPANIES ACT, 2004
(PDF file, 1257 KB)

BVI Banks and Trust Companies Act 1990
(PDF file, 116 KB)

BVI Company Management Act 1990
(PDF file, 52KB)

BVI Insurance Act 1994
(PDF file, 95 KB)

BVI Mutual Funds Act 1996
(PDF file, 151 KB)

BVI-MEMORANDUM OF ASSOCIATION  AND ARTICLES OF ASSOCIATION
(PDF file, 116 KB)

VIRGIN ISLANDS SPECIAL TRUSTS ACT, 2003
(PDF file, 129 KB)

FINANCIAL SERVICES COMMISSION ACT, 2001
(PDF file, 247 KB)

ANTI-MONEY LAUNDERING REGULATIONS, 2008
(PDF file, 108 KB)

ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF PRACTICE, 2008
(PDF file, 757 KB)

 

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