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2020.06.24

New Withholding Tax on BVI Money Remittance Firms (but not banks)

The BVI’s Financing and Money Services Act 2009 (the FMSA) was recently amended by the Fin...

2020.06.22

Regulatory Regimes for Closed-Ended Private Investment Funds: BVI

Regulatory Regimes for Closed-Ended Private Investment Funds: BVI (Originally Published, 17/0...

2020.06.17

Enactment of the Financial Services (Exceptional Circumstances) Act 2020

The Financial Services (Exceptional Circumstances) Act 2020 (the Act) was brought into force on...

2020.06.15

The Legal Validity of Electronic Signatures

The Legal Validity of Electronic Signatures SERVICE AREA ⁄ Banking and Finance LEGAL ...

2020.06.12

BVI MUTUAL FUNDS ANNUAL RETURNS DUE 30 JUNE

Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Ret...

2020.06.12

FINTECH EXPERTS TO DISCUSS LEVERAGING TECHNOLOGY TO PROMOTE BUSINESS CONTINUITY AT UPCOMING WEBINAR

BVI Finance is pleased to host a webinar titled “Leverage Technology to promote contact-less working...

2020.06.10

First Flights With Returning Resident Arrive Today

Press Release Premier's OfficeBVI Airports Authority Topics: Airports, Nov...

2020.06.10

Government and UNDP to Support COVID19-hit Small Restaurant Businesses

Press Release Premier's OfficeDepartment of Trade, Investment, Promotion and Consumer Affai...

2020.06.10

The Financial Services Commission’s AML/CFT policy

(Originally Published, 17 April 2020) by Harneys (www.harneys.com)  Author: Aki Corsoni-Husain,...

2020.06.08

​BVI CBCR REPORTING SYSTEM AND FATCA / CRS DEADLINES EXTENDED

The BVI ITA announced it is accepting electronic CbCR filings and FATCA / CRS deadline extensions.&n...

2020.06.03

AMENDMENTS TO THE BVI REGULATORY CODE

A summary of the relevant timelines and an outline of other important changes under the Amendment Co...

2020.04.01

BVI Government Receives Protective Supplies To Fight COVID-19

The Government of the Virgin Islands has received over 10,000 pieces of protective gear including me...