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BVI regulator reminds the industry about consolidated financial regulations and acts

21 Jan 2022

The BVI Financial Services Commission has, throughout January, been publicising the BVI Government’s new suite of recently published consolidations of a number of key revised financial services acts and regulations.

New suite of recently published consolidations:

Private Investment Funds Regulations (Revised 2020)

Regulatory Code (Recognized Exchanges) (Amendment) Notice, 2022

Copyright (Virgin Islands) Order (Revised 2020)

Financial Services (Fees) (Amendment) Regulations, 2020

Insolvency Practitioners Regulations (Revised 2020)

Insolvency Code of Practice (Revised 2020)

Insolvency Rules (Revised 2020)

Banks and Trust Companies (No.2) Regulations (Revised 2020)

Banks and Trust Companies (Non-negotiable Certificates of Indebtedness) Order (Revised 2020)

Banks and Trust Companies Regulations (Revised 2020)

Financial Services (Miscellaneous Exemptions) (No.2) Regulations (Revised 2020)

Financial Services (Limited Partnership Fees) Regulations (Revised 2020)

Financial Services (Fees) Regulations (Revised 2020)

Financial Services (Miscellaneous Exemptions) Regulations (Revised 2020)

Anti-Money Laundering Regulations (Revised 2020)

Financial Services (Miscellaneous Exemptions) (No.2) Regulations (Revised 2020)

Financial Services (Limited Partnership Fees) Regulations (Revised 2020)

Financial Services (Fees) Regulations (Revised 2020)

Financial Services (Exemptions) Regulations (Revised 2020)

Financial Services (Administrative Penalties) Regulations (Revised 2020)

Investment Business (Approved Managers) Regulations (Revised 2020)

Investment Business (Registers) Regulations (Revised 2020)

Mutual Funds (Foreign Funds) Regulations (Revised 2020)

Mutual Funds Regulations (Revised 2020)

Regulatory Code (Revised 2020)

Public Funds Code (Revised 2020)

Regulatory Code (Recognised Exchanges) Notice (Revised 2020)

Securities and Investment Business (Incubator and Approved Funds) Regulations (Revised 2020)

Mutual Funds (Foreign Funds) Regulations (Revised 2020)

Mutual Funds Regulations (Revised 2020)

Regulatory Code (Revised 2020)

Stakeholders should take note of the consolidations moving forward when interpreting BVI legislation relevant to them.

Authors

Aki Corsoni Husain Harneys front portrait image on a grey background
Ayana Hull Harneys front portrait image on a grey background
Mirza Manraj Harneys front portrait image on a grey background

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