BVI FSC Industry Circulars & Press Releases [+]
FSC Statistical Bulletin_Vol.10 - March 2008.pdf (503.71 Kb)
Industry Circular No 3 of 2008 (10 April 2008) - Issue of Enforcement Committee Guidelines.pdf (28.50 Kb)
Industry Circular No 9 of 2008 (8 December 2008) - Extension of Name Reservations.pdf (26.47 Kb)
Press Release No 7 of 2008 (18 July 2008).pdf (29.40 Kb)
Industry Circular No 5 of 2008 (30 July 2008).pdf (26.44 Kb)
Industry Circular No 2 of 2008 (22 February 2008) - 2008 Mutual Funds Survey.pdf (27.77 Kb)
Press Release No 6 of 2008 (19 June 2008).pdf (33.99 Kb)
Press Release No 8 of 2008 (10 October 2008).pdf (32.14 Kb)
Industry Circular No 2 of 2009 (25 February 2009) - New Guidance on the Approved Persons Regime.pdf (26.38 Kb)
Virgin Islands Anti-Money Laundering and Terrorist Financing Code of Practice 2008 consolidated with.DOC (1.06 Mb)
BVI BC Act - Unofficial Consolidation.pdf (537.72 Kb)
Draft Regulatory Code (10 October 2008)[1].pdf (1.51 Mb)
Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice 2009.pdf (231.75 Kb)
Money Laundering Terrorist Financial Code of Practice 2008 (No 13 of 2008).pdf (756.58 Kb)
Anti-Money Laundering Regulations 2008 (No 12 of 2008).pdf (108.00 Kb)
Payroll Taxes Act 2007 Update.pdf (303.76 Kb)
CMA January 2007 Consolidation.pdf (149.38 Kb)
FSC Act as Amended 2007.pdf (963.33 Kb)
BTCA as amended 2007.pdf (194.99 Kb)
Financial Services Commission Bulletins [+]
Q1 2009 BVI FSC Statistical Bulletin1.pdf (271.85 Kb)
International Affairs Secretariat - Office of the Premier [+]
What a TIEA is and What it is not11 pdf.doc (95.23 Kb)
Statistical_Bulletin_12_September_2008_Final.pdf (2.27 Mb)
Official ARA Correspondence [+]
Official BVI ARA Documentation [+]
Registry of Corporate Affairs Updates [+]
Registry Update Issue 2 Volume 1.pdf (74.75 Kb)
Registry Update Issue 1 Volume 2.pdf (76.81 Kb)
Registry of Shipping Updates [+]
BVI Shipping Registry Category I Takes Effect.doc (57.86 Kb)
Know Your Customer - Representative Person.tif (72.25 Kb)
Seminars, Training & Presentations [+]
ARA_BVIBA_10092009_final.pdf (512.43 Kb)
The Role of the FIA as Reporting Authority and Financial Intelligence Unit of the BVIs.ppt (325.63 Kb)
ARA Luncheon Presentation-March 20, 2009.PPT (466.94 Kb)
PPP - Norwich Pharmacal Orders v5-J. Husbands.ppt (1.59 Mb)
The Registered Agent and the Duty of Confidentiality-Carrington & Small.ppt (100.86 Kb)
Presentation-T. Williams.ppt (76.29 Kb)
Skill Path Seminar-2.pdf (439.02 Kb)
Skill Path Seminar-1.pdf (437.07 Kb)
Four New Square.pdf (49.48 Kb)
STEP Lecture - April 8, 2008.pdf (84.85 Kb)
Basel II 3 Day Training April 14 - 16 2008 at Treasure Isle Hotel.pdf (124.35 Kb)
Guidelines for the Approved Persons Regime (February 2009)[1].pdf (1.22 Mb)
PTC2-ARA Luncheon.pdf (622.45 Kb)
PTC-ARA Luncheon.pdf (199.70 Kb)
Solvent Liquidations - Power Point Presentation.ppt (2.60 Mb)
1ARA BTCA presentation.ppt (1.91 Mb)
1012962_1.ppt (206.34 Kb)
Presentation to ARA 150207 FSC(A)A and Penalties.ppt (98.82 Kb)
Constitution Code of Conduct of BVI ARA.pdf (609.91 Kb)
BVI International Finance Centre [+]
The International Finance Centre's list of 2010 events and conferences.
