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Recent Regulatory Developments Affecting BVI Mutual Funds and Private Investment Funds | Conyers

Requirement to appoint a Money Laundering Reporting Officer (“MLRO”) - Under the Anti-Money Laundering Regulations (Revised Edition 2020), as amended by the Anti-Money.

Financial investigation agencyFinancial services commissionInternational tax authorityMoney laundering reporting officerAnti money laundering regulationsRevised editionAnti money launderingTerrorist financing codeServices commissionInvestigation agencyMutual legal assistanceTax mattersReporting standardAccount reporting systemTax authorityVirgin islands financial institutions

Cabinet Briefs (Oct 13, Oct 26 & Nov 4, 2022)

Governor John Rankin chaired Cabinet meetings on Oct. 13, Oct. 26 and Nov. 4 at the Financial Services Commission’s Resource Centre in Pasea.

City ofUnited kingdomVirgin islandsBuckingham palaceSharie de castroVerne wheatleyJohn rankinClyde hodgeAnya frettMitch turnbullLondon officeFinancial services commissionNational launderingDevelopment officeYouth affairsPlanning authority

BVI ITA and Ministry of Finance requires entities to establish and maintain adequate systems and controls including a compliance manual | Walkers

The following BVI legislative supplements to the Mutual Legal Assistance (Tax Matters) Act (“MLA Act”) and the International Tax Authority Act (“ITA Act”) were gazetted on 13 June 2022:.

International tax authority actInternational tax authority amendmentMutual legal assistanceTax mattersInternational tax authority

HOA okays extending duty relief

The House of Assembly signed off on government’s plan to extend an import-duty reduction by three months.

Natalio sowande wheatleyVincent wheatleyNeville smithr atCentral statistics officeConsumer affairs unit of the trade departmentEconomic development shereen flaxHouse of assemblySewerage authorityInternational tax authorityInternational taxCustoms managementDuties actConsumer affairs unitTrade departmentSpeaker neville smithCarvin malone

Cabinet Briefs (Feb 23, March 2, 11 & 16, 2022)

Governor John Rankin chaired Cabinet meetings on Feb. 23 and March 2, 11 and 16, according to a summary published in the Gazette on March 31.

Christina yatesJohn rankinMelissa fararaHakim crequeNatalio sowande wheatleyVirgin gordaLavina liburdSasha hodgeAnthony mcmasterWendell gaskinMichael fayWickham cay development authority ordinanceMinistry of healthDevelopment officeLabs internationalPobjoy mint

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