FSC
Regulation
176 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Air Navigation (Airspace Restrictions) Regulations, 2013 | Status not confirmed | This 2013 Statutory Instrument implements a UN Security Council sanctions measure by prohibiting Taliban-linked or UN-designated persons from using Virgin… |
| Anti-Money Laundering Regulations (Revised 2020) | In force | This is the BVI Financial Services Commission's core Anti-Money Laundering Regulations, which set out the customer due diligence, record-keeping, reportin… |
| Anti-money Laundering (Amendment) Regulations, 2022 | In force | This instrument amends the Anti-money Laundering Regulations (Revised Edition 2020) made under the Proceeds of Criminal Conduct Act. It broadens the scope… |
| Anti-money Laundering (Amendment) Regulations, 2023 | In force | This regulation amends the Anti-Money Laundering Regulations (Revised Edition 2020) made under the BVI Proceeds of Criminal Conduct Act. It tightens sever… |
| Anti-money Laundering (Amendment) Regulations, 2024 (SI No. 43 of 2024) | Status not confirmed | This Statutory Instrument amends the BVI Anti-Money Laundering Regulations, 2020 by fully revoking and replacing regulation 13, which governs the appointm… |
| BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2022 | Status not confirmed | This Order amends Schedule 1 (the fee schedule) of the BVI Business Companies Act, Revised Edition 2020. It increases a range of existing statutory fees a… |
| BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2024 (SI 2024 No. 70) | Status not confirmed | This Order amends the fee schedule (Schedule 1) of the BVI Business Companies Act 2020 by inserting two new fee items linked to beneficial ownership filin… |
| BVI Business Companies (Amendment of Schedule 1) Order, 2021 | Status not confirmed | This Order amends Schedule 1 (the fee schedule) of the BVI Business Companies Act, 2004, setting or revising specific fees payable to the Registrar for va… |
| BVI Business Companies (Amendment of Schedule 1) Order, 2022 | In force | This Order amends Schedule 1 of the BVI Business Companies Act, 2004, revising a range of statutory fees payable by companies registered in the British Vi… |
| BVI Business Companies (Amendment of Schedule 1) Order, 2024 | Status not confirmed | This Order amends Schedule 1 (the fee schedule) of the BVI Business Companies Act, Revised Edition 2020. It sets new fees for filings introduced by recent… |
| BVI Business Companies (Amendment of Schedule 1) Order, 2025 (SI No. 62 of 2025) | Status not confirmed | This Order amends Schedule 1 (the fee schedule) of the BVI Business Companies Act, Revised Edition 2020, to introduce and set fees for services connected… |
| BVI Business Companies (Amendment of Schedules) Order, 2025 (SI No. 119 of 2025) | Status not confirmed | This Order amends the fee schedules (Schedule 1 and Schedule 2) attached to the BVI Business Companies Act, Revised Edition 2020, to align fees with new b… |
| BVI Business Companies (Amendment) Regulations, 2022 (SI No. 73 of 2022) | Status not confirmed | This instrument amends the BVI Business Companies Regulations, Revised Edition 2020, making several targeted changes to record-keeping periods, voluntary… |
| BVI Business Companies (Amendment) Regulations, 2024 | Status not confirmed | This regulation amends the BVI Business Companies Regulations (Revised Edition 2020) to update rules on company name reuse after dissolution, revise the c… |
| BVI Business Companies (Company Names) Regulations (Revised 2020) | In force | This is a short BVI statutory instrument made under sections 17(1) and 240 of the BVI Business Companies Act, addressing naming requirements for private t… |
| BVI Business Companies (Financial Return) Order, 2023 | In force | This Order, made under section 98A(2)(b) of the BVI Business Companies Act, prescribes the form and content of the annual financial return that BVI busine… |
| BVI Business Companies Regulations (Revised 2020) | In force | This regulation implements the BVI Business Companies Act by setting out detailed rules on company naming (including foreign character names and re-use of… |
| BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) (No. 2) Regulations, 2025 | In force | This instrument amends the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024, making several targeted changes to de… |
| BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025 (S.I. No. 63 of 2025) | Amends BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 | This instrument amends the 2024 BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations. It widens the categories of legal enti… |
| BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 | In force | These Regulations, made by the BVI Cabinet under the BVI Business Companies Act, replace/update the framework governing the collection, filing and mainten… |
| BVI International Arbitration Centre (Functions and Procedures of the Board) Order, 2016 | Status not confirmed | This Order, made under section 95(2) of the Arbitration Act, 2013, sets out the functions and internal procedures of the Board of the BVI International Ar… |
| Banks and Trust Companies (No. 2) Regulations (Revised 2020) | Status not confirmed | This regulation sets out the specific requirements for an affidavit that a non-licensee must submit when applying for the Commission's consent to use a re… |
| Banks and Trust Companies (Non-negotiable Certificates of Indebtedness) Order (Revised 2020) | In force | This Order sets out the framework for non-negotiable certificates of indebtedness that banks and trust companies may use to satisfy statutory deposit or i… |
| Banks and Trust Companies Regulations (Revised 2020) | In force | This is a long-standing BVI statutory instrument made under the Banks and Trust Companies Act, setting out the administrative procedures, approved forms a… |
| Beneficial Ownership Secure Search System (Fees) Regulations (Revised 2020) | In force | This consolidated statutory instrument combines two sets of regulations made under the Beneficial Ownership Secure Search System (BOSS) Act, 2017. It sets… |
| Company Management Regulations (Revised 2020) | In force | This is the Company Management Regulations (Revised 2020), a British Virgin Islands statutory instrument made under the Company Management Act. It sets ou… |
| Copyright (International Conventions) Order 1979 (S.I. 1979/1715) | Status not confirmed | This is a 1979 UK Order in Council made under the Copyright Act 1956, extending reciprocal copyright protection between the United Kingdom and various for… |
| Copyright (International Organisations) Order, 1957 (SI 1957 No. 1524) | Status not confirmed | This is a 1957 UK Statutory Instrument, not a Cayman or BVI regulatory measure, that extends copyright protection under section 33 of the UK Copyright Act… |
| Copyright (Virgin Islands) Order (Revised 2020) | In force | This is a consolidated Statutory Instrument extending the UK Copyright Act 1956 (as amended) to the Virgin Islands, together with related Orders in Counci… |
| Criminal Justice (International Co-operation) (Enforcement of Overseas Forfeiture Orders) Order (Revised Edition 2020) | In force | This is a Virgin Islands statutory instrument under the Criminal Justice (International Co-operation) Act, revised as at 1 January 2020, that sets out the… |
| Drug Traffi cki ng Off ences (Enf orce ment of Over se as Conf i sc ati on 0 rders) Or de r | Status not confirmed | This is a revised (as at 1 January 2020) consolidation of the Drug Trafficking Offences (Enforcement of Overseas Confiscation Orders) Order, a Virgin Isla… |
| Drug Trafficking Offences (Designated Countries and Territories) Order (S.I. 65/1996) (Revised Edition 2013) | Status not confirmed | This is a Virgin Islands statutory instrument made under the Drug Trafficking Offences Act. It designates specified foreign countries and territories (lis… |
| FATF Guidance on Digital Identity (March 2020) | Status not confirmed | This is FATF's Guidance on Digital Identity (March 2020), reproduced by the BVI Financial Services Commission as guidance material. It explains how digita… |
| Financial Services (Administrative Penalties) (Amendment) Regulations, 2025 | Status not confirmed | This BVI Statutory Instrument amends the Financial Services (Administrative Penalties) Regulations to adjust several administrative penalty provisions, in… |
| Financial Services (Administrative Penalties) Regulations (Revised 2020) | In force | These Regulations set out the framework under which the BVI Financial Services Commission may impose administrative penalties on licensees (and unlicensed… |
| Financial Services (Exceptional Circumstances) Order, 2020 (SI 2020 No. 32) | Status not confirmed | This Order, made under the Financial Services (Exceptional Circumstances) Act, 2020, formally declares the worldwide COVID-19 pandemic to be an exceptiona… |
| Financial Services (Exemptions) (Amendment) Regulations, 2021 | Status not confirmed | This is a short technical amendment to the Financial Services (Exemptions) Regulations, 2007 in the British Virgin Islands. It changes wording and revokes… |
| Financial Services (Exemptions) Regulations (Revised 2020) | In force | This regulation sets out exemptions from the licensing requirements of the Banks and Trust Companies Act for private trust companies and bare trustees ope… |
| Financial Services (Fees) (Amendment) Regulations, 2020 | Status not confirmed | This regulation amends the Schedule to the Financial Services (Fees) Regulations, 2010, which sets out fees payable under BVI financial services legislati… |
| Financial Services (Fees) (Amendment) Regulations, 2023 | In force | This instrument replaces in full the Schedule to the Financial Services (Fees) Regulations, Revised Edition 2020, setting out the fees payable to the BVI… |
| Financial Services (Fees) Regulations (Revised 2020) | Status not confirmed | This is the consolidated fee schedule under the BVI Financial Services Commission's governing legislation, revised to 1 January 2020. It sets out the fees… |
| Financial Services (Limited Partnership Fees) (Amendment) (No. 2) Regulations, 2024 | In force | This regulation amends the fee schedule under the Financial Services (Limited Partnership Fees) Regulations, Revised Edition 2020, updating the fees charg… |
| Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2021 | Status not confirmed | This instrument amends the fee schedule attached to the Financial Services (Limited Partnership Fees) Regulations, 2018, which sets fees payable to the Re… |
| Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2024 | Status not confirmed | This regulation amends the Financial Services (Limited Partnership Fees) Regulations to align fees and penalties with changes made by the Limited Partners… |
| Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2025 | Status not confirmed | This instrument amends the fee schedule under the Financial Services (Limited Partnership Fees) Regulations to align it with recent changes to beneficial… |
| Financial Services (Limited Partnership Fees) Regulations (Revised 2020) | In force | This regulation sets out the schedule of fees payable to the BVI Registrar under the Limited Partnership Act for registration, filing, and other statutory… |
| Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2024 (SI No. 55 of 2024) | In force | This regulation amends Schedule 1 of the Financial Services (Miscellaneous Exemptions) Regulations by adding a new exemption for certain fund-related lice… |
| Financial Services (Miscellaneous Exemptions) (No.2) Regulations (Revised 2020) | Status not confirmed | This regulation sets out a schedule of exemptions from specific licensing and disclosure requirements under the Banks and Trust Companies Act and the Comp… |
| Financial Services (Miscellaneous Exemptions) Regulations (Revised 2020) | In force | This is a BVI Financial Services Commission statutory instrument that sets out a series of exemptions from otherwise-applicable requirements under the Fin… |
| Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021 | Status not confirmed | This Order amends the BVI Financial Services (Prudential and Statistical Returns) Order, 2009, changing filing mechanics and updating several of the stand… |
| Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2024 | In force | This Order amends Schedule 9 of the Financial Services (Prudential and Statistical Returns) Order by adding registered Virtual Asset Service Providers (VA… |
| Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2025 | In force | This Order amends the BVI Financial Services (Prudential and Statistical Returns) Order, Revised Edition 2020, effective 1 October 2025. It updates cross-… |
| Financial Services (Prudential and Statistical Returns) Order (Revised 2020) | In force | This Order requires regulated persons in the Virgin Islands financial services sector to prepare and file prudential and statistical returns with the Fina… |
| Financial Services (Recognised Custodians) Order (Revised 2020) | In force | This Order, made under section 50B(1) of the BVI Business Companies Act, designates a specific list of institutions as recognised custodians for bearer sh… |
| Financial Services (Regulatory Sandbox) Order, 2020 (S.I. No. 97 of 2020) | In force | This is a short commencement order, not the substantive sandbox rules themselves. It formally brings the Financial Services (Regulatory Sandbox) Regulatio… |
| Financial Services (Regulatory Sandbox) Regulations, 2020 | In force | These Regulations establish a Regulatory Sandbox framework operated by the BVI Financial Services Commission, allowing firms testing innovative FinTech pr… |
| Financial Services (Trade Marks Fees) Regulations (Revised 2020) | In force | This regulation sets out the schedule of fees payable to the BVI Financial Services Commission for services under the Trade Marks Act, 2015 and Trade Mark… |
| Financing and Money Services (Exemptions) Regulations (Revised 2020) | In force | These Regulations set out a licensing exemption under the Financing and Money Services Act for foreign companies that carry on financing business (i.e. pr… |
| Insolvency (Transitional Provisions) Regulations, 2004 | Status not confirmed | These Regulations set out transitional rules for how the Insolvency Act, 2003 applies to insolvency matters that were already underway before the Act came… |
| Insolvency Practitioners (Amendment) Regulations, 2020 | In force | This regulation amends the Insolvency Practitioners Regulations, 2004 to introduce a fee for notifying the BVI Financial Services Commission of a proposed… |
| Insolvency Practitioners Regulations (Revised 2020) | In force | These Regulations set out the licensing regime for insolvency practitioners in the Virgin Islands under the Insolvency Act. They govern how a person appli… |
| Insurance Regulations (Revised 2020) | In force | These are the Insurance Regulations made under the BVI Insurance Act, consolidated to 1 January 2020. They set out detailed rules supplementing the Act, c… |
| Investment Business (Approved Managers) Regulations (Revised 2020) | In force | These Regulations create a light-touch approval regime for investment managers (as opposed to full licensing) under the BVI Securities and Investment Busi… |
| Investment Business (Registers) Regulations (Revised 2020) | In force | This regulation sets out the specific information that the BVI Financial Services Commission must record in three statutory registers it maintains under t… |
| Lebanon (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020 No. 1124) | Status not confirmed | This Order in Council extends the UK's Lebanon (Sanctions) (EU Exit) Regulations 2020 to a list of British Overseas Territories, including the Cayman Isla… |
| Limited Partnership (Amendment) Regulations, 2024 | Amends Limited Partnership Regulations, 2018 (SI 2018 No. 9) | This instrument amends the Limited Partnership Regulations (Revised Edition 2020) under the BVI Limited Partnership Act. It tightens the eligibility and r… |
| Limited Partnership Regulations, 2018 (SI 2018 No. 9) | In force | These Regulations, made under the Limited Partnership Act, 2017, set out detailed procedural rules for limited partnerships registered in the Virgin Islan… |
| Micro Business Companies (Amendment of Schedule 1) Order, 2018 | Status not confirmed | This is a short statutory instrument made by the BVI Cabinet, on the advice of the Financial Services Commission, amending Schedule 1 of the Micro Busines… |
| Mutual Funds (Foreign Funds) Regulations (Revised 2020) | In force | These Regulations set out the regime for foreign mutual funds that seek recognition to offer or promote their shares in the Virgin Islands. They cover the… |
| Mutual Funds Regulations (Revised 2020) | In force | These Regulations, made under the BVI Securities and Investment Business Act, set out the detailed operating requirements for private funds, professional… |
| Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2015 (SI 2015 No. 63) | Amends Mutual Legal Assistance (Tax Matters) Order, 2013 | This is a Statutory Instrument (SI 2015 No. 63) made by the Minister of Finance under the Mutual Legal Assistance (Tax Matters) Act, 2003. It amends Sched… |
| Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2016 | Amends Mutual Legal Assistance (Tax Matters) Order, 2013 | This is a short statutory order made by the Minister of Finance amending Schedule 1 to the Mutual Legal Assistance (Tax Matters) Order, 2013, which sets o… |
| Mutual Legal Assistance (Tax Matters) (Amendment of Schedule) (No. 2) Order, 2013 | Status not confirmed | This Order is a technical amendment to the Schedule of the Mutual Legal Assistance (Tax Matters) Order, 2011, which lists the tax information exchange agr… |
| Mutual Legal Assistance (Tax Matters) (Amendment of Schedule) Order, 2013 (SI 2013 No. 14) | Amends Mutual Legal Assistance (Tax Matters) (No.3) Order, 2010 | This Order is a minor technical correction to the Schedule of the Mutual Legal Assistance (Tax Matters) (No.3) Order, 2010, which had given effect to the… |
| Mutual Legal Assistance (Tax Matters) (Amendment of Schedule) Order, 2014 | Status not confirmed | This Order amends the Schedule to the Mutual Legal Assistance (Tax Matters) (No.2) Order, 2010, which contains the tax information exchange agreement betw… |
| Mutual Legal Assistance (Tax Matters) (Automatic Exchange of Information) Order, 2011 | Status not confirmed | This Order brings section 17 of the Mutual Legal Assistance (Tax Matters) Act, 2003 into force, marking the Virgin Islands' transition from a withholding… |
| Mutual Legal Assistance (Tax Matters) (No. 2) Order, 2010 (SI 2010 No. 13) | Status not confirmed | This Order is a Virgin Islands statutory instrument (SI 2010 No. 13) made under section 3(3) of the Mutual Legal Assistance (Tax Matters) Act, 2003. It ap… |
| Mutual Legal Assistance (Tax Matters) (No. 2) Order, 2014 | Status not confirmed | This Order brings into force, under the Mutual Legal Assistance (Tax Matters) Act 2003, a bilateral Tax Information Exchange Agreement (TIEA) between the… |
| Mutual Legal Assistance (Tax Matters) (No. 2) Order, 2015 | Status not confirmed | This Order implements the UK BVI Agreement to Improve International Tax Compliance (the UK FATCA style agreement) under the Mutual Legal Assistance (Tax M… |
| Mutual Legal Assistance (Tax Matters) (No. 3) Order, 2014 (SI 2014 No. 64) | Status not confirmed | This Order gives domestic legal effect in the Virgin Islands to the OECD/Council of Europe Convention on Mutual Administrative Assistance in Tax Matters (… |
| Mutual Legal Assistance (Tax Matters) (No. 4) Order, 2014 | Status not confirmed | This Order, made under the Mutual Legal Assistance (Tax Matters) Act, 2003, brings into force Part 1 of that Act in relation to the intergovernmental agre… |
| Mutual Legal Assistance (Tax Matters) (No. 5) Order, 2010 | Status not confirmed | This Order brings into force, under the Mutual Legal Assistance (Tax Matters) Act, 2003, a Tax Information Exchange Agreement (TIEA) between the British V… |
| Mutual Legal Assistance (Tax Matters) (No. 5) Order, 2014 | Status not confirmed | This Order brings into force, under the Mutual Legal Assistance (Tax Matters) Act, 2003, a bilateral Tax Information Exchange Agreement (TIEA) between the… |
| Mutual Legal Assistance (Tax Matters) (No.3) Order, 2010 | Status not confirmed | This Order is made under the Mutual Legal Assistance (Tax Matters) Act, 2003 and brings specific tax information exchange agreements (TIEAs) into force un… |
| Mutual Legal Assistance (Tax Matters) (No.4) Order, 2010 | Status not confirmed | This Order, made under section 3(3) of the Mutual Legal Assistance (Tax Matters) Act 2003, applies Part 1 of that Act to specific Tax Information Exchange… |
| Mutual Legal Assistance (Tax Matters) Order, 2010 | Status not confirmed | This Order brings Part 1 of the Mutual Legal Assistance (Tax Matters) Act, 2003 into effect in relation to a set of Tax Information Exchange Agreements (T… |
| Mutual Legal Assistance (Tax Matters) Order, 2013 | Status not confirmed | This Order brings into domestic legal effect Part 1 of the Mutual Legal Assistance (Tax Matters) Act, 2003, applying it to specific bilateral tax informat… |
| Mutual Legal Assistance (Tax Matters) Order, 2013 (SI 2013 No. 39) | Status not confirmed | This Order, made under the Mutual Legal Assistance (Tax Matters) Act, 2003, brings into effect Tax Information Exchange Agreements (TIEAs) between the Bri… |
| Mutual Legal Assistance (Tax Matters) Order, 2014 (Poland TIEA) (SI 2014 No. 11) | Status not confirmed | This Order brings into effect, under the Mutual Legal Assistance (Tax Matters) Act 2003, a bilateral Tax Information Exchange Agreement (TIEA) between the… |
| Mutual Legal Assistance (Tax Matters) Order, 2016 (SI 2016 No. 28) | Status not confirmed | This Order brings into force, under the Mutual Legal Assistance (Tax Matters) Act, 2003, a Tax Information Exchange Agreement (TIEA) between the Governmen… |
| Mutual Legal Assistance (Tax Matters) Order, 2018 (SI 2018 No. 2) | Status not confirmed | This Order brings into force, under section 3(3) of the Mutual Legal Assistance (Tax Matters) Act, 2003, the Competent Authority Agreement between the Bri… |
| Mutual Legal Assistance (Tax Matters) Order, 2019 (SI 2019 No. 49) | Status not confirmed | This Order brings into force Part 1 of the Mutual Legal Assistance (Tax Matters) Act, 2003 in respect of a specific bilateral instrument: the 2009 Agreeme… |
| Patents (Fees) Regulations (Revised 2013) | In force | This is a fee schedule made under section 48 of the Patents Act, setting out the specific fees payable for each step of the patent application, grant, ren… |
| Patents (Public Officers) Regulations (S.R.O. (L.I.) 15/1933) (Revised 2013) | Status not confirmed | This is a 1933 statutory instrument (revised 2013) that sets out how the British Virgin Islands Government deals with inventions made by its own public of… |
| Patents Regulations (Revised Edition 2013) | Status not confirmed | This is the Patents Regulations (originally 1908, revised to 30 June 2013) made under the BVI Patents Act. It sets out the detailed procedural rules for f… |
| Private Investment Funds Regulations (Revised 2020) | In force | These Regulations, made under section 63A of the Securities and Investment Business Act, set out the framework for private investment funds (PIFs) recogni… |
| Proceeds of Criminal Conduct (Designated Countries and Territories) Order, 1999 | Status not confirmed | This 1999 Order, made under the Proceeds of Criminal Conduct Act, 1997, designates a list of foreign countries and territories whose criminal confiscation… |
| Proclamation (SI 2009 No. 63): Insurance Act, 2008 Commencement | In force | This is a short Governor's Proclamation bringing the Insurance Act, 2008 (No. 1 of 2008) into force. It contains no substantive requirements itself, but m… |
| Securities and Investment Business (Amendment of Schedule 1) Order, 2024 | Status not confirmed | This Order amends Schedule 1 of the BVI Securities and Investment Business Act, Revised Edition 2020, to add a new category of investment. It was made by… |
| Securities and Investment Business (Incubator and Approved Funds) Regulations (Revised 2020) | In force | These BVI Financial Services Commission regulations create a light-touch regulatory regime for two categories of small, closely-held funds: incubator fund… |
| Securities and Investment Business Act (Statutory Instruments) (Revised Edition 2020) | Status not confirmed | This is a Revised Edition (as at 1 January 2020) consolidating the subsidiary legislation made under the Securities and Investment Business Act. It brings… |
| Segregated Portfolio Companies (BVI Business Company) (Amendment) Regulations, 2018 | Amends Segregated Portfolio Companies (BVI Business Company) Regulations, 2018 (SI 2018 No. 6) | This 2018 statutory instrument amends the Segregated Portfolio Companies (BVI Business Company) Regulations, 2018. It removes a restriction in Regulation… |
| Segregated Portfolio Companies (BVI Business Company) Regulations, 2018 (SI 2018 No. 6) | Status not confirmed | These Regulations, made under the BVI Business Companies Act 2004, set out the detailed regime for BVI business companies that operate as segregated portf… |
| Segregated Portfolio Companies (Insurance) Regulations, 2018 | Status not confirmed | These Regulations, made under the BVI Business Companies Act, 2004, set out the framework for segregated portfolio companies (SPCs) operating as BVI insur… |
| Segregated Portfolio Companies (Mutual Funds) Regulations (Revised 2020) | In force | These Regulations govern segregated portfolio companies (SPCs) that operate as mutual funds under the BVI Securities and Investment Business Act. They set… |
| Segregated Portfolio Companies Regulations, 2005 (S.I. 2005 No. 96) | Status not confirmed | These Regulations, made under the BVI Business Companies Act 2004, set out the specific rules that apply when a segregated portfolio company (SPC) is also… |
| The Afghanistan (Asset-Freezing) Regulations 2011 (S.I. 2011/1893) | Status not confirmed | This is a UK Statutory Instrument (S.I. 2011/1893) implementing EU sanctions against designated persons connected to the situation in Afghanistan, publish… |
| The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002 (S.I. 2002/266) | Amends The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002 (SI 2002/112) | This is a UK Order in Council that amends the Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002, the principal sanctions o… |
| The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002 (SI 2002/112) | Status not confirmed | This 2002 Order in Council extends United Kingdom sanctions against Usama bin Laden, Al-Qa'ida and the Taliban to the Overseas Territories, including the… |
| The Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742) | Status not confirmed | This is a UK Statutory Instrument (S.I. 2011/2742) made by HM Treasury implementing EU/UN asset-freezing sanctions against persons and entities associated… |
| The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002 (SI 2002 No. 1822) | Status not confirmed | This is a UK Order in Council that extends UK-style terrorist-financing offences and enforcement powers to several British Overseas Territories, including… |
| The Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 (S.I. 2018 No. 1361) | Status not confirmed | This UK Order in Council extends the EU's chemical weapons sanctions regime (Council Regulation (EU) 2018/1542 and related Council Decision) to specified… |
| The Cyber (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020 No. 281) | Status not confirmed | This Order in Council extends the UK's cyber sanctions regime (based on EU Council Decision (CFSP) 2019/797 and Council Regulation (EU) 2019/796) to the O… |
| The Emergency Powers (Overseas Territories) Order 2017 (S.I. 2017/181) | Status not confirmed | This is a UK Order in Council (not a BVI Financial Services Commission instrument) that creates a standard emergency powers framework for certain British… |
| The Global Human Rights Sanctions (Overseas Territories) Order 2020 (S.I. 2020/773) | Status not confirmed | This is a UK Order in Council that extends the Global Human Rights Sanctions Regulations 2020 (as amended) to the British Overseas Territories listed in i… |
| The ISIL (Da'esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016 | Status not confirmed | This is a UK Order in Council that extends United Nations and EU sanctions against ISIL (Da'esh) and Al-Qaida to the listed Overseas Territories, includin… |
| The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) | Status not confirmed | This is a UK Statutory Instrument (S.I. 2019/466) implementing the United Nations sanctions regime against ISIL (Da'esh) and Al-Qaida following the UK's w… |
| The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011 (S.I. 2011/2990) | Status not confirmed | This is a UK Order in Council that formally revokes the International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territo… |
| The Iran (Sanctions) (Overseas Territories) Order 2016 (S.I. 2016 No. 371) | Status not confirmed | This is a UK Order in Council that extends United Nations and EU sanctions against Iran to specified Overseas Territories, including the British Virgin Is… |
| The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012 (S.I. 2012/2748) | Status not confirmed | This UK Order in Council updates and consolidates United Nations asset-freezing sanctions relating to Iraq as they apply across a list of British Overseas… |
| The Lebanon and Syria (Asset-Freezing) Regulations 2012 (SI 2012 No. 1517) | Status not confirmed | This is a UK Statutory Instrument (SI 2012/1517) implementing EU restrictive measures (Council Regulation (EC) No. 305/2006) against persons designated in… |
| The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012 (S.I. 2012/2749) | Status not confirmed | This UK Order in Council amends the Liberia (Restrictive Measures) (Overseas Territories) Order 2004 as it applies in the Virgin Islands and other listed… |
| The Liberia and C\u00f4te d\u (Overies) (Overseas Territories) (Revocations) Order 2016 (S.I. 2016/766) | Status not confirmed | This UK Order in Council revokes the sanctions regimes previously imposed on Côte d'Ivoire and Liberia across a list of Overseas Territories, including th… |
| The Libya (Asset-Freezing) (Amendment) Regulations 2011 (S.I. 2011/2390) | Amends The Libya (Asset-Freezing) Regulations 2011 (S.I. 2011/605) | This is a UK Statutory Instrument amending the Libya (Asset-Freezing) Regulations 2011, made by HM Treasury to implement EU Council Regulation (EU) No. 96… |
| The Libya (Asset-Freezing) (Amendment) Regulations 2012 (S.I. 2012/56) | Amends The Libya (Asset-Freezing) Regulations 2011 (S.I. 2011/605) | This is a UK Statutory Instrument (S.I. 2012/56) that amends the Libya (Asset-Freezing) Regulations 2011, made in exercise of powers under the European Co… |
| The Libya (Asset-Freezing) (Amendment) Regulations 2013 (S.I. 2013/2071) | Amends The Libya (Asset-Freezing) Regulations 2011 (S.I. 2011/605) | This is a UK statutory instrument that amends the Libya (Asset-Freezing) Regulations 2011, which implement EU/UK restrictive measures (asset freezes) rela… |
| The Libya (Asset-Freezing) Regulations 2011 (S.I. 2011/605) | Status not confirmed | This is a UK statutory instrument (S.I. 2011/605) implementing EU sanctions against Libya, circulated by the BVI Financial Services Commission as an alert… |
| The Libya (Financial Sanctions) Order 2011 (S.I. 2011 No. 548) | Status not confirmed | This is a UK Statutory Instrument (extended to the Virgin Islands) that implements UN Security Council Resolution 1970 (2011) by freezing the assets of pe… |
| The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2011 (S.I. 2011/2717) | Status not confirmed | This Order in Council amends the Libya (Restrictive Measures) (Overseas Territories) Order 2011, which imposes UN and EU sanctions relating to Libya acros… |
| The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013/3160) | Status not confirmed | This is a UK Order in Council that amends the Libya (Restrictive Measures) (Overseas Territories) Order 2011, extending updated UN and EU Libya sanctions… |
| The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012 | Status not confirmed | This is a UK Order in Council that amends the Libya (Restrictive Measures) (Overseas Territories) Order 2011, which extends UN Libya sanctions to the Over… |
| The Mali (Sanctions) (Overseas Territories) Order 2017 (S.I. 2017/1107) | Status not confirmed | This Order in Council extends the UK's Mali sanctions regime, imposed under UN Security Council Resolution 2374 (2017) and EU Council Regulation (EU) 2017… |
| The Nicaragua (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020 No. 279) | Status not confirmed | This UK Order in Council extends the European Union's Nicaragua sanctions regime to Overseas Territories (excluding Bermuda and Gibraltar), including the… |
| The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 (S.I. 2017/984) | Status not confirmed | This is a UK Order in Council made under the Policing and Crime Act 2017 that extends the UK's financial sanctions framework to a list of British Overseas… |
| The Repatriation of Prisoners (Overseas Territories) Order 2017 (SI 2017/983) | In force | This is a UK Order in Council made under the Repatriation of Prisoners Act 1984, extending that Act (with specified adaptations) to a list of British Over… |
| The Restrictive Measures (Amendment) (Overseas Territories) Order 2012 (S.I. 2012/362) | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This UK Order in Council makes technical amendments to a series of existing sanctions and restrictive measures orders that extend to the British Virgin Is… |
| The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 (S.I. 2014/2919) | Status not confirmed | This UK Order in Council extends and amends the Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014, which applies sanctions law t… |
| The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 (S.I. 2015/213) | Status not confirmed | This Order in Council amends the Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 as it applies in specified UK Overseas Territ… |
| The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 (SI 2018/1076) | Status not confirmed | This UK Order in Council amends a series of existing sanctions Orders (covering Lebanon and Syria, Tunisia, Libya, Egypt, Belarus, and other sanctions reg… |
| The Sanctions (Overseas Territories) (Amendment) Order 2019 (S.I. 2019/185) | Status not confirmed | This is a UK Order in Council that makes minor technical corrections to earlier sanctions legislation extending to the Overseas Territories, including the… |
| The Sanctions (Overseas Territories) (Amendment) Order 2020 (S.I. 2020/1582) | Amends Lebanon (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020 No. 1124) | This is a UK Order in Council that makes technical amendments to two earlier UK sanctions orders as they extend to British overseas territories, including… |
| The Sanctions (Overseas Territories) (Revocations) Order 2020 | Status not confirmed | This is a UK Order in Council extending to specified British Overseas Territories (including the BVI), made under the Sanctions and Anti-Money Laundering… |
| The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013/1443) | Status not confirmed | This UK Order in Council amends the Somalia (Sanctions) (Overseas Territories) Order 2012, which extends UN and EU Somalia sanctions measures to specified… |
| The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020 | Status not confirmed | This is a UK Order in Council that amends the Somalia (Sanctions) (Overseas Territories) Order 2012, extending updated UN Security Council sanctions measu… |
| The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 (S.I. 2015/1527) | Amends The South Sudan (Sanctions) (Overseas Territories) Order 2014 | This UK Statutory Instrument amends the South Sudan (Sanctions) (Overseas Territories) Order 2014, which extends UN and EU sanctions measures against Sout… |
| The South Sudan (Sanctions) (Overseas Territories) Order 2014 | Status not confirmed | This UK Order in Council extends European Union sanctions against South Sudan to specified Overseas Territories, including the BVI. It creates criminal of… |
| The Sudan (Sanctions) (Overseas Territories) Order 2014 (S.I. 2014/2707) | Status not confirmed | This Order in Council extends United Nations and EU sanctions on Sudan to the British Virgin Islands and other listed Overseas Territories. It came into f… |
| The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order 2012 (SI 2012/361) | Status not confirmed | This UK Order in Council extends restrictive measures (sanctions) against Sudan and South Sudan to the British Virgin Islands and other Overseas Territori… |
| The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations 2012 (S.I. 2012/2524) | Status not confirmed | This UK Statutory Instrument amends the Syria (European Union Financial Sanctions) Regulations 2012 to remove derogations that previously allowed automati… |
| The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations 2013 (S.I. 2013/1876) | Status not confirmed | This UK Statutory Instrument amends the Syria (European Union Financial Sanctions) Regulations 2012 by inserting a licensing derogation mechanism. It refl… |
| The Syria (European Union Financial Sanctions) (Amendment) Regulations 2013 (S.I. 2013/877) | Status not confirmed | This UK Statutory Instrument amends the Syria (European Union Financial Sanctions) Regulations 2012, which implement EU asset freeze and financial restric… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013 (S.I. 2013/2598) | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This UK Order in Council further amends the Syria (Restrictive Measures) (Overseas Territories) Order 2012, which applies EU Syria sanctions to specified… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 (S.I. 2015/1528) | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This UK Order in Council makes a single technical amendment to the Syria (Restrictive Measures) (Overseas Territories) Order 2012, which applies EU Syria… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012 | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This UK Order in Council amends the Syria (Restrictive Measures) (Overseas Territories) Order 2012, which applies EU Syria sanctions to the British Virgin… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013 No. 1719) | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This UK Order in Council amends the Syria (Restrictive Measures) (Overseas Territories) Order 2012 as it applies to specified Overseas Territories (includ… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015 (S.I. 2015/824) | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This UK Order in Council amends the Syria (Restrictive Measures) (Overseas Territories) Order 2012, which applies EU Syria sanctions to specified UK Overs… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/169) | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This is a UK Order in Council that amends the Syria (Restrictive Measures) (Overseas Territories) Order 2012, extending updated EU Syria sanctions to the… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014 (S.I. 2014/269) | Amends The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | This UK Order in Council amends the Syria (Restrictive Measures) (Overseas Territories) Order 2012 as it applies in the British Virgin Islands and other l… |
| The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678) | Status not confirmed | This is a UK Order in Council extending EU restrictive measures against Syria to the British Virgin Islands and other Overseas Territories. It creates a l… |
| The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) | Status not confirmed | This is the UK Syria (Sanctions) (EU Exit) Regulations 2019 (SI 2019/792), a UK statutory instrument that recreates and continues the UK's Syria sanctions… |
| The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 (S.I. 2001 No. 3366) | Status not confirmed | This is a UK Order in Council made under the United Nations Act 1946, extending anti terrorist financing measures to the British Virgin Islands and other… |
| The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/157) | Amends The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011 (S.I. 2011 No. 750) | This is a UK Order in Council that amends the Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011, which extends the UK's terrorist a… |
| The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011 (S.I. 2011 No. 750) | Status not confirmed | This Order in Council extends Part 1 (the asset-freezing powers) of the UK Terrorist Asset-Freezing etc. Act 2010 to a list of British Overseas Territorie… |
| The Tunisia (Asset-Freezing) Regulations 2011 (S.I. 2011/888) | Status not confirmed | This is a UK Statutory Instrument (S.I. 2011/888) circulated by the BVI Financial Services Commission as a sanctions alert. It gives domestic legal effect… |
| The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020 | Status not confirmed | This is a UK Order in Council that extends the EU sanctions regime on unauthorised Turkish drilling activities in the Eastern Mediterranean to the UK's Ov… |
| The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 (S.I. 2014/1100) | Status not confirmed | This Order in Council extends UK sanctions on Ukraine (implementing EU Council Regulation 208/2014) to the Cayman Islands, the British Virgin Islands and… |
| The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 (SI 2014/1098) | Status not confirmed | This UK Order in Council extends the EU sanctions regime concerning Ukraine to a list of British Overseas Territories, including the Cayman Islands, the B… |
| The Ukraine (Sanctions) (Overseas Territories) Order 2014 (SI 2014/497) | Status not confirmed | This is a UK Order in Council extending an asset freeze sanctions regime to specified Overseas Territories (including the Cayman Islands, BVI and others l… |
| The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012 (SI 2012/2592) | Status not confirmed | This is a UK Order in Council that formally revokes a set of historic United Nations sanctions orders that had applied across various Overseas Territories… |
| The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013 (S.I. 2013/237) | Status not confirmed | This is a UK Order in Council that formally revokes four earlier United Nations sanctions orders relating to Liberia and Sierra Leone as they applied acro… |
| The Venezuela (Sanctions) (Overseas Territories) Order 2018 (S.I. 2018/179) | Status not confirmed | This UK Order in Council extends European Union sanctions on Venezuela to specified British Overseas Territories, including asset freezes on designated pe… |
| The Yemen (Sanctions) (Overseas Territories) Order 2015 (S.I. 2015 No. 218) | Status not confirmed | This UK Order in Council extends United Nations sanctions on Yemen to the British Virgin Islands and other listed Overseas Territories. It implements UN S… |
| The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order 2015 (S.I. 2015/826) | Status not confirmed | This is a UK Order in Council that amends and partly revokes earlier legislation extending EU sanctions against Zimbabwe to the Overseas Territories (incl… |
| The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order 2013 (S.I. 2013/1446) | Status not confirmed | This is a UK Order in Council that amends and partially suspends the Zimbabwe (Sanctions) (Overseas Territories) Order 2012, which applies sanctions again… |
| Trade Marks Rules (Revised Edition 2020) | In force | The Trade Marks Rules (Revised Edition 2020) set out the detailed procedural framework for registering, maintaining, opposing, amending and enforcing trad… |
| Trade Marks Rules, 2015 (SI 2015 No. 17) | Status not confirmed | These Rules implement the Trade Marks Act, 2013 by setting out the detailed procedures for filing, examining, opposing, registering, renewing, amending, a… |