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Guides

Reference materials detailing key laws

Introduction to the BVI Business Companies Act 2004

This guide provides a streamlined overview of key provisions of the BVI Business Companies Act, ideal for persons unfamiliar with the essential components of the British Virgin Islands corporate statute. Date: November 2012 Pages: 10 File

Directors Under the BVI Business Companies Act

This guide describes provisions of the BVI Business Companies Act as they relate to directors: their appointment and removal, duties, and proceedings of meetings. Updated 15 May 2013.

BVI Business Companies Act: Key Features

This guide summarises the key features of the BVI Business Companies Act. Topics covered in the guide include: directors, members, bearer shares, corporate reconstructions, incorporation procedures, types of companies, and corporate constitutional ma

Corporate Reconstructions under the BVI Business Companies Act

This guide describes provisions of the BVI Business Companies Act as they relate to mergers, consolidations, sales of assets, forced redemptions of minority shareholders, arrangements and provisions dealing with dissenting members.Updated November 2012

Bearer Shares under the BVI Business Companies Act

This guide provides a detailed discussion of the law as it relates to bearer shares in the British Virgin Islands under the BVI Business Companies Act and related legislation.

Members under the BVI Business Companies Act

This guide describes provisions of the BVI Business Companies Act as they relate to members: different types of members, their rights and liabilities. Updated 15 October 2012 to reflect the BVI Business Companies Amendment Act, 2012.   Pages:

Types of Companies Under the BVI Business Companies Act

This guide identifies the various types of companies which may be incorporated under the BVI Business Companies Act 2004 and related legislation and also details provisions relating to company names. Updated 15 October 2012.

Procedure for Obtaining a Banking Business License

This guide provides a brief overview of the procedure and requirements involved in applying for a banking business licence in Cyprus.

Guide to Audit Requirements under SIBA

The BVI Securities and Investment Business Act, 2010 and its associated legislation requires most persons regulated under SIBA to prepare financial statements and for such statements to be audited.

Amendments to the Cyprus International Trusts Law of 1992

On 9 March 2012 the House of Representatives passed an amendment to the 1992 Cyprus International Trusts Law modernising the legal framework for the set up and operation of Cyprus International Trusts.

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