British Virgin Islands
Jurisdiction Editor: Matthew Howson
Editor email: matthew.howson@harneys.com
Updated 20/09/2021
Harney Westwood & Riegels LP
Craigmuir Chambers, PO Box 71
Road Town, Tortola
VG1110
British Virgin Islands
Tel: +1 284 494 2233
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Portfolio of Laws
- Laws
- ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF PRACTICE, 2008Download
- ANTI-MONEY LAUNDERING REGULATIONS, 2008Download
- Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2017Download
- Arbitration Act, 2013 (as amended 2016)Download
- BANKS AND TRUSTS COMPANIES ACT, 1990 (as amended 2018)Download
- BENEFICIAL OWNERSHIP Secure Search System Act, 2017 (as amended October 2019)Download
- BUSINESS COMPANIES ACT, 2004 (as amended 2018)Download
- BUSINESS COMPANIES Regulations, 2012 (as amended 2016)Download
- Business Companies Act (Amendment of Schedules) Order, 2017Download
- Company Management Act, 1990 (as amended, 2018)Download
- Counter-Terrorism Act, 2021Download
- Criminal Justice (International Cooperation) (Amendment) Act, 2021Download
- Data Protection Act, 2021Download
- Eastern Caribbean Supreme Court (Court Proceedings Fees) (Virgin Islands) (Amendment) Rules 2017Download
- Eastern Caribbean Supreme Court (Non-Contentious Probate and Administration of Estates) Rules 2017 (FINAL)Download
- Economic Substance (Companies and Limited Partnerships) Act 2018 (as amended 2019)Download
- FINANCIAL SERVICES COMMISSIONS ACT, 2001 (AS AMENDED, 2016)Download
- FINANCIAL SERVICES COMMISSIONS (Amendment) ACT, 2017Download
- FINANCIAL SERVICES Continuity of Business Act 2017Download
- FINANCIAL Services (Continuity of Business) (Extension) Order, 2017Download
- FINANCIAL Services (Exemptions) Regulations, 2007 (as amended, 2013)Download
- FINANCIAL Services (Fees) Regulations 2010Download
- Financial Investigation Agency (Amendment) Act, 2021Download
- Financial Services (Fees) (Amendment) Regulations, 2017Download
- Financial Services (Limited Partnership Fees) Regulations 2018Download
- Financing AND Money Services Act, 2009Download
- Financing and Money Services (Exemptions) Regulations, 2015Download
- INSURANCE ACT, 2008Download
- INSURANCE (Amendment) Act, 2015Download
- INSURANCE REGULATIONS 2009Download
- INSURANCE Regulations (Amendment), 2015Download
- Insolvency Act, 2003 (as amended, 2012)Download
- Insolvency Practitioners (Amendment) Regulations 2010Download
- Insolvency Rules, 2005 (as amended, 2008)Download
- LIMITED PARTNERSHIP ACT, 2017 (as amended 2018)Download
- Limited Partnership Regulations 2018Download
- MUTUAL Legal Assistance (Tax Matters) Act 2003 (as amended 2018)Download
- Mutual Funds Regulations, 2010 (as amended, 2012)Download
- Mutual Legal Assistance (Tax Matters) (Automatic Exchange Information) Order, 2011Download
- Mutual Legal Assistance (Tax Matters) (as amended 2022)Download
- Mutual Legal Assistance (Tax Matters) Act (Amendment of Schedule) (No.2) Order, 2013Download
- Mutual Legal Assistance (Tax Matters) Act (Amendment) (No 2) 2015Download
- Partnership Act, 1996 (as amended, 2018)Download
- Probates (Resealing) Act, 2021Download
- Property (Miscellaneous Provisions) Act, 2003Download
- REGULATORY Code 2009Download
- Regulatory (Amendment) Code, 2010Download
- Regulatory Code (Recognised Exchanges) Notice 2015Download
- SECURITIES AND INVESTMENT Business Act, 2010 (as amended, 2015)Download
- Securities and Investment Business (Amendment) Act, 2015Download
- Securities and Investment Business (Incubator and Approved Funds) Regulations 2015Download
- Segregated Portfolio Companies (Business Company) Regulations 2018Download
- Segregated Portfolio Companies (Mutual Funds) Regulations 2018Download
- Segregated Portfolio Companies Regulations, 2005Download
- Special Trusts Act 2003Download
- Special Trusts (Amendment) Act 2021Download
- Trade Marks (Amendment) Act, 2015Download
- Trade Marks Rules 2015Download
- Trust Corporation (Probate and Administration) ActDownload
- Trust Corporation (Probate and Administration) (Amendment) Act, 2013Download
- Trustee Act (Consolidated) 2021Download
- Virgin Islands Special Trusts Act, 2003 (as amended, 2017)Download
- Memorandum of Understanding
- Tax Treaties
- Australia – Administrative Assistance AgreementDownload
- DenmarkDownload
- Denmark – Administrative Assistance AgreementDownload
- Finland – Administrative Assistance AgreementDownload
- Finland – Income Tax AgreementDownload
- Norway – Administrative Assistance AgreementDownload
- Norway – Income Tax AgreementDownload
- SwedenDownload
- United KingdomDownload
- Tax Information Exchange Agreements
- Aruba TIEA and ProtocolDownload
- AustraliaDownload
- CanadaDownload
- China, People’s Republic ofDownload
- China, People’s Republic of – ProtocolDownload
- Czech RepublicDownload
- DenmarkDownload
- FinlandDownload
- FranceDownload
- GermanyDownload
- GuernseyDownload
- Guernsey – ProtocolDownload
- Guernsey 2020 ProtocolDownload
- IcelandDownload
- IndiaDownload
- IrelandDownload
- Ireland – ProtocolDownload
- Isle of ManDownload
- JapanDownload
- KoreaDownload
- NetherlandsDownload
- Netherlands – ProtocolDownload
- New ZealandDownload
- NorwayDownload
- PolandDownload
- SwedenDownload
- United KingdomDownload
- United Kingdom – Arrangement and Notes Amending 2008 TIEADownload
- United StatesDownload
- TIEAs pending