FSC-regulated entities
Compliance frameworks, policies, risk assessments, internal controls, and supporting records.
About Sterling
Professional BVI compliance services, supported by smarter technology.
Sterling helps BVI businesses identify regulatory obligations, obtain practical compliance services, and organise continuing requirements through the BVI Compliance Workspace.
What Sterling does
Compliance expertise and practical solutions in one place
BVI compliance can involve documents, filings, assessments, records, and recurring activities. Sterling combines professional services with technology that helps clients organise those responsibilities.
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01
Understand your obligations
Identify potentially applicable BVI requirements and the actions that may follow from your answers.
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02
Obtain professional compliance services
Engage Sterling for manuals, policies, assessments, filings, reviews, training, and other agreed deliverables.
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03
Manage ongoing compliance
Organise obligations, assessments, registers, logs, documents, and evidence through the Workspace capabilities in your plan.
Who Sterling serves
Compliance solutions for BVI businesses and regulated entities
Sterling supports organisations operating within the BVI regulatory framework, from companies managing statutory obligations to regulated entities requiring more structured compliance arrangements.
Registered agents and trustees
Applicable regulatory obligations, records, client processes, and compliance activities.
DNFBPs and NPOs
Compliance assistance tailored to the entity’s activities and identified requirements.
BVI business companies
Applicable statutory obligations, filings, and supporting compliance requirements.
Technology with a defined role
The Workspace supports the compliance relationship
The BVI Compliance Workspace helps organise identified obligations and related compliance activity. It does not replace client-specific professional advice or the terms of a professional engagement.
Explore the Workspace