Regulatory reference & compliance briefs
Primary sources and plain-English summaries of the obligations that most frequently arise in practice.
BVI Financial Services Commission
Regulates and supervises all financial services, including company management and fiduciary business.
BVI International Finance Centre
Official promotional and statistical body for the BVI’s financial services industry.
Registry of Corporate Affairs
Administers the BC Act and maintains the official company register.
BVI Financial Investigations Agency
Responsible for investigating financial crime, money laundering and terrorist financing in the BVI.
Virgin Islands International Tax Authority
Administers tax information exchange, Economic Substance reporting and international tax compliance obligations.