The International Tax Planning Association
The British Virgin Islands
 

Jurisdiction Editor: Richard A. Peters, Harney Westwood & Riegels,
PO Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
Fax : + 1 284 494 6671
E-mail: richard.peters@harneys.com
 
  • Banks and Trust Companies Act, 1990 (as amended, 2006)
  • BVI Business Companies Act, 2004 (as amended, 2007)
  • Companies Act (as amended, 2004)
  • Company Management Act, 1990 (as amended, 2006)
  • Financial Services Commissions Act, 2001 (as amended, 2010)
  • Financial Services (Exemptions) Regulations, 2007 (as amended, 2008)
  • Financing and Money Services Act, 2009
  • Insolvency Act, 2003 (as amended, 2004)
  • Insurance Act 2008
  • Insurance Regulations 2009
  • Memorandum of Understanding with Jersey – July 2007
  • Mutual Funds Regulations, 2010 (as amended, 2010)
  • Mutual Legal Assistance (Tax Matters) Act, 2003
  • Mutual Legal Assistance (Tax Matters) Amendment Act, 2005
  • Partnership Act, 1996 (as amended, 2001)
  • Property (Miscellaneous Provisions) Act, 2003
  • Securities and Investment Business Act, 2010 (as amended, 2010)
  • Segregated Portfolio Companies Regulations, 2005
  • Trustee Ordinance (as amended, 2003)
  • Virgin Islands Special Trusts Act, 2003

Tax Treaties
  • United Kingdom

Tax Treaties – Pending
  • Denmark
  • Denmark - Administrative Agreement
  • Sweden

Tax Information Exchange Agreements
  • United States
  • Finland

Tax Information Exchange Agreements – Pending
  • Aruba
  • Aruba - Protocol
  • Australia
  • China, People's Republic of – to follow
  • Denmark
  • Faroe Islands
  • France
  • Greenland
  • Iceland
  • Ireland
  • Ireland - Protocol
  • Netherlands
  • Netherlands - Protocol
  • Netherlands Antilles
  • Netherlands Antilles - Protocol
  • New Zealand
  • Norway
  • Sweden
  • United Kingdom
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