Compliance library · BVI source material
Explore available BVI legislation, FSC guidance and circulars, Gazette notices, and government publications used to support Sterling’s compliance information.
13 approved sources
BVI Financial Services Commission
BVI companies and limited partnerships must collect, maintain, and file accurate beneficial ownership information through their registered agent where applicable.
Open primary source for BVI beneficial ownership filing requirementsBVI Business Companies Act
BVI companies generally need to prepare and submit an annual financial return to their registered agent within the required period unless exempt.
Open primary source for BVI annual financial return requirementBVI Financial Services Commission
Relevant entities should maintain AML/CFT/CPF systems and controls, including CDD, suspicious activity reporting, record keeping, internal controls, and training.
Open primary source for BVI AML/CFT/CPF systems and controlsBVI International Tax Authority
BVI entities should conduct an annual review of relevant activities and provide economic substance declaration information through their registered agent where required.
Open primary source for BVI economic substance annual reviewBVI Financial Services Commission
Historical consolidation; verify subsequent amendments and point-in-time status before approval.
Virgin Islands Government
Verify commencement, amendments, and current consolidation against the Gazette or Virgin Islands Laws Online.
Virgin Islands Government
Amending Act only; read with the principal Act and later amendments.
BVI Financial Services Commission
The generic filename is misleading: this is the Regulatory Code consolidation, not a general collection of regulations. Check later amendments.
Virgin Islands Government
Consolidation date is historical; verify current amendments and commencement.
Virgin Islands Government
Verify amendments and current consolidation before approval.
Virgin Islands Government
Despite its filename, this is a 2020 consolidation of the Insurance Act, 2008, not a distinct Insurance Act 2020.
Virgin Islands Government
Historical principal Act; compare with the later consolidation and verify all amendments.
Virgin Islands Government
Historical consolidation; obtain the current official point-in-time version before approval.