British Virgin Islands: Insurance Laws and Products

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Chambers Banking And Regulation 2025: British Virgin Islands Chapter

The British Virgin Islands (BVI) has a comprehensive and robust banking system in line with international standards, having adopted the Basel Committee's guidelines for bank regulation and supervisory.

British Virgin Islands Finance

W

Walkers

BVI FSC Releases Updated Annual Return Forms For Insurance Sector

On 16 January 2024, the BVI Financial Services Commission announced the release of updated annual return forms, in an effort to enhance reporting efficiency...

British Virgin Islands Insurance

H

Harneys

Snapshot: BVI AML/CFT Returns

An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...

British Virgin Islands Government

O

Ogier

Insurance Regulatory Intelligence Country Update

The British Virgin Islands Financial Services Commission (FSC) is a member of the International Association of Insurance Supervisors (IAIS).

British Virgin Islands Insurance

C

Conyers

New BVI Insurance Code Of Conduct To Take Effect July 2021

British Virgin Islands Insurance

OW

O'Neal Webster

BVI Segregated Portfolio Companies – Use In Closed Ended Fund Structures

British Virgin Islands Commercial

O

Ogier

Segregated Portfolio Companies In The BVI – 03/09/2018

British Virgin Islands Commercial

O

Ogier

The BVI Extends Visa Exemption To PRC Nationals

British Virgin Islands Immigration

C

Conyers

Post Hurricanes Irma And Maria - Important Information For BVI Property Owners

British Virgin Islands Real Estate

H

Harneys

English Maritime Case Raises CPR And Legal Capacity Issues For BVI Litigants

British Virgin Islands Litigation

H

Harneys

British Virgin Islands Insurance Legislation Overhauled

British Virgin Islands Insurance

H

Harneys

Premium Financing - A Loan For Life (Insurance)

British Virgin Islands Wealth Mgt

A

Appleby

Emerging Opportunities In Asia For BVI Products

British Virgin Islands Wealth Mgt

BC

Bedell Cristin

The Modern World

British Virgin Islands Insurance

A

Appleby

Continuing Obligations For Private And Professional Funds In The BVI

British Virgin Islands Finance

MG

Maples Group

Succession Planning Using Cascading Share Classes In A BVI Company

British Virgin Islands Commercial

C

Conyers

New Beneficial Ownership Requirements In The British Virgin Islands: A Trust-worthy Perspective

British Virgin Islands Commercial

OW

O'Neal Webster

Anti-Money Laundering Laws And Their Impact On Mutual Funds, Private Investment Funds And Fund Managers And Administrators In The British Virgin Islands

British Virgin Islands Government

C

Conyers

Anti-Money Laundering Measures In The British Virgin Islands

British Virgin Islands Government

C

Conyers

The British Virgin Islands is a United Kingdom Overseas Territory located approximately 60 miles east of Puerto Rico in the Caribbean.

British Virgin Islands Wealth Mgt

BV

British Virgin Islands International Finance Centre

Legal Update: BVI Case Notes

New Commercial Court rules now apply.

British Virgin Islands Insurance

H

Harneys

New Regulatory Legislation

New legislative provisions will come into force shortly in the British Virgin Islands relating to financial services, insurance business and financing and money services.

British Virgin Islands Wealth Mgt

O

Ogier

BVI Banking & Corporate Update On The Companies Act, The Insurance Act, Receiverships And The Proceeds Of Criminal Conduct (Amendment) Act

At the 11th hour, the British Virgin Islands Financial Services Commission announced that the Companies Act, 1884 would not be repealed on 31 December 2007 as previously indicated.

British Virgin Islands Wealth Mgt

H

Harneys

Litigation Update: BVI Liquidation Order Of Re-Insurance Company

British Virgin Islands Wealth Mgt

H

Harneys

The Benefits of Segregated Portfolio Insurance

British Virgin Islands Insurance

HI

HWR Insurance Management Services Co Ltd

Captive Insurance Companies - What Are They?

British Virgin Islands Insurance

KB

KPMG (BVI) Limited

Captive Insurance in the British Virgin Islands

British Virgin Islands Insurance

KB

KPMG (BVI) Limited

Captive Insurance Companies - Right Time, Right Price?

British Virgin Islands Insurance

KB

KPMG (BVI) Limited

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