British Virgin Islands: Accounting Standards

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British Virgin Islands Regulatory Obligations And Filing Deadlines 2025

This update covers British Virgin Islands key regulatory obligations and filing deadlines for 2025.

British Virgin Islands Finance

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Maples Group

British Virgin Islands Regulatory Obligations And Filing Deadlines 2024

Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.

British Virgin Islands Compliance

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Maples Group

英属维尔京群岛周年财务申报表方案

自 2022 年《英属维尔京群岛商业公司（修订）法》...

British Virgin Islands Commercial

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Ogier

BVI Annual Financial Return Solutions

Since the BVI Business Companies (Amendment) Act, 2022 and BVI Business Companies (Financial Return) Order, 2023 came into effect on 1 January 2023...

British Virgin Islands Commercial

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Ogier

BVI 公司新的周年申报表要求 – 康德明如何能为阁下提供帮助？

British Virgin Islands Commercial

C

Conyers

BVI Business Companies Requirements For New Annual Returns

British Virgin Islands Commercial

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Maples Group

Private Investment Funds

British Virgin Islands Finance

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Ogier

BVI Annual Return

British Virgin Islands Finance

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Walkers

New BVI Requirement To Produce An Annual Financial Return Each Year

British Virgin Islands Accounting

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Ocorian

BVI Securities & Investment Business Act 2010

British Virgin Islands Finance

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Conyers

BVI Regulatory Obligations And Filing Deadlines 2022

British Virgin Islands Accounting

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Maples Group

What To Know About BVI's Regulatory Change For Investment Structures

British Virgin Islands Finance

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Ogier

BVI Approved Fund Managers And Their Ongoing Obligations

British Virgin Islands Finance

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O'Neal Webster

Valuation Policies And Procedures And Acceptable Accounting Standards

British Virgin Islands Accounting

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Maples Group

Anti-Money Laundering Measures In The British Virgin Islands

British Virgin Islands Government

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Conyers

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

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Conyers

Eastern Caribbean Court Of Appeal Delivers Key Ruling Concerning Directors' Duties And Creditor Protection In The British Virgin Islands

British Virgin Islands Insolvency

CO

Carey Olsen

BVI FSC And FIA Survey: Assessing The Impact Of Industry Guidance

British Virgin Islands Finance

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Harneys

The British Virgin Islands And The FATF "Monitoring List"

British Virgin Islands Government

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Maples Group

BVI Funds Regulatory Update

The BVI has recently released several important regulatory amendments to its financial services legislation which are applicable to BVI funds and their advisors.

British Virgin Islands Accounting

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Ogier

British Virgin Islands Regulatory Obligations And Filing Deadlines 2019

Important filing deadlines as well as procedures for submission of information to the relevant authorities with regard to audited accounts, fund annual returns, record keeping, register of directors and AEOI.

British Virgin Islands Accounting

MG

Maples Group

BVI Country-By-Country Reporting Guidance Released And Updated CRS Guidance Notes

Further to our previous updates, the BVI ITA, on 19 February 2019, published guidance notes on the CbCR requirements of entities that are resident in the BVI and updated guidance notes on the OECD's CRS.

British Virgin Islands Accounting

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Maples Group

BVI Regulatory Obligations And Filing Deadlines 2018

Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...

British Virgin Islands Finance

MG

Maples Group

BVI Extends CRS Reporting Deadline

British Virgin Islands Accounting

MG

Maples Group

BVI AEOI Update: CRS Reporting Deadline Further Extended

British Virgin Islands Accounting

MG

Maples Group

BVI Regulatory Obligations And Filing Deadlines 2017

British Virgin Islands Finance

MG

Maples Group

BVI Regulatory Obligations And Filing Deadlines 2016

British Virgin Islands Finance

MG

Maples Group

Record Keeping Obligations For BVI Companies, Partnerships, Trusts And Other Organisations

British Virgin Islands Wealth Mgt

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Harneys

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