BVI financial licence applications, BVI FSC, BVI company formation, British Virgin Islands, acquisition of licensed companies, RGYS, Tang Shangyong (Mr Tang), BVI legislation

BVI financial licence applications · Acquisition of licensed companies · Ongoing compliance support

BVI金融牌照申请 · 仁港永胜BVI 获准投资管理人｜BVI公司注册GLOBAL FINANCIAL LICENSING
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RGYS · BVI
BVI KNOWLEDGE & SERVICES

BVI official legislation, application forms and resources

OFFICIAL LAWS, FORMS & RESOURCES

Integrates the regulations and official entry points in three reference guides and provides the original links for consultation. Before submission, verify the currently applicable versions and official fee schedule.

01

From business guides to official sources.

GUIDES & PRIMARY SOURCES
ONLINE SELF-ASSESSMENT

Online Preliminary Assessment

Based on your business and readiness, review the discussion path, document gaps and next steps. No identity documents are collected, and no determination of approval is made.

Begin Local Questionnaire BVI BUSINESS ROADSHOW

Business presentation roadshow materials

A presentation explaining licences, Approved Manager, company registration, acquisition applications and ongoing maintenance. Supports online viewing and PPTX download.

View and download the presentation
Data on eight regulatory pathways that can be cited

HTML, JSON, and CSV are generated from the same content and preserve the nature of amounts, applicable conditions, verification dates, and official sources for each regime.

View Sources and Downloads

BVI FSC Comprehensive Regulatory Framework

Regulatory framework, suitability, address, processes, sandbox, changes and maintenance.

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BVI Approved Manager explained

Application conditions as of 7, a limited operating window, size cap and annual obligations.

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Detailed guide to BVI company registration

Equity, directors, registered agent, beneficial owners, financial records, and annual maintenance.

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The source guide has been integrated by topic into independent content on this website, and important rules have been checked against official evidence. An older PDF may still be available for download, but that does not mean it is the latest version applicable at the time of filing.

02

Comprehensive Index of Regulations, Forms and Official Portals

REGULATORY RESOURCE LIBRARY

418 deduplicated entry points. Search by statute name, business category, AML, fees or application form.

Official Gateway · OFFICIAL SOURCE

🌐 Official website www.bvifsc.vg ｜ Click to visit: the official website of the British Virgin Islands Financial Services Commission (BVI Financial Services Commission) ｜ Disclaimer: The content of this page was prepared by RGYS and is not the official website of the BVI FSC

Open Official Materials
Official Gateway · OFFICIAL SOURCE

Click to connect to the regulator: British Virgin Islands Financial Services Commission (BVI FSC). This page is not the BVI FSC’s official website; it is a page related to Rengangyongsheng.

Open Official Materials
Official Gateway · OFFICIAL SOURCE

Regulated Entities Directory: Search public lists of licensed institutions, banks, insurance, SIBA, VASP and TCSP entities. bvifsc.vg/regulated-entities

Open Official Materials
Official Gateway · OFFICIAL SOURCE

Enforcement notices: cases of breaches and penalties, warning letters, and action lists bvifsc.vg/library/alerts

Open Official Materials
Official Gateway · OFFICIAL SOURCE

AML/CFT Guidance: sector-specific AML/CFT compliance guidance documents bvifsc.vg/amlcft

Open Official Materials
Official Gateway · OFFICIAL SOURCE

FSC sandbox, fintech sandbox application and participant list, bvifsc.vg/products-services/sandbox

Open Official Materials
Official Regulations and Forms · OFFICIAL SOURCE

Advertisement of report by an administrative receiver (for newspaper or the Virgin Islands Official Gazette) 147(3)

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Official Regulations and Forms · OFFICIAL SOURCE

Application for extension of beneficial ownership filing deadline and declaration

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Official Regulations and Forms · OFFICIAL SOURCE

Application for appointment of a custodian for a private/professional fund exemption

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Official Regulations and Forms · OFFICIAL SOURCE

Application for qualification as a registered agent of a micro business company

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Official Regulations and Forms · OFFICIAL SOURCE

Form A - Application for Approval of Directors, Compliance Officers and Senior Officers

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Official Regulations and Forms · OFFICIAL SOURCE

Form B-1 – Application for Approval of Actuaries, Auditors and Other Independent Officers

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Official Regulations and Forms · OFFICIAL SOURCE

Form B-3 Notice of Resignation or Termination of Actuary, Auditor and Other Independent Officer

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Official Regulations and Forms · OFFICIAL SOURCE

General Part - Applications for licences or certificates as providers of financial services (Amendment) January 2012

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Official Regulations and Forms · OFFICIAL SOURCE

General Part - Applications for licences or certificates as providers of financial services (Amendment) January 2012

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Official Regulations and Forms · OFFICIAL SOURCE

Notice of court order for disposal of property taken over by a secured creditor 145(9)

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Official Regulations and Forms · OFFICIAL SOURCE

Require preparation and submission of the Notice of Statement of Financial Condition 276(1)

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Official Regulations and Forms · OFFICIAL SOURCE

Part I - Application Form for a Licence or Certificate as a Financial Services Business Provider

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Official Regulations and Forms · OFFICIAL SOURCE

Part II - Supplementary information required for a banking or trust business licence application

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Official Regulations and Forms · OFFICIAL SOURCE

Part 4 - Additional information requirements relating to investment business licence applications, recognition, and registered funds

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Official Regulations and Forms · OFFICIAL SOURCE

Statement of Financial Condition in relation to company creditors' arrangements, receivership, administration or liquidation 277(1)

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Official Regulations and Forms · OFFICIAL SOURCE

Bankruptcy or Individual Creditor Arrangements: Statement of Assets and Liabilities 295(2)

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Official Regulations and Forms · OFFICIAL SOURCE

2022 Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Code of Practice

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Official Regulations and Forms · OFFICIAL SOURCE

Anti-Money Laundering and Counter-Terrorist Financing (Amended) Practical Guidance, 2023

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Official Regulations and Forms · OFFICIAL SOURCE

Anti-Money Laundering and Counter-Terrorist Financing (Amended) Practical Guidance, 2024

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Official Regulations and Forms · OFFICIAL SOURCE

Practical Guidance on Anti-Money Laundering and Counter-Terrorist Financing (as amended in 2020)

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Official Regulations and Forms · OFFICIAL SOURCE

Banks and Trust Companies (Negotiable Instruments of Debt) Act (Revised Edition 2020)

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Official Regulations and Forms · OFFICIAL SOURCE

Beneficial Ownership Secure Search System (Fees) Regulations (Amendment) (2020)

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Official Regulations and Forms · OFFICIAL SOURCE

BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) (No. 2) Regulations, 2025

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Official Regulations and Forms · OFFICIAL SOURCE

BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Ordinance, 2025

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Official Regulations and Forms · OFFICIAL SOURCE

BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024

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Official Regulations and Forms · OFFICIAL SOURCE

Criminal Justice (International Co-operation) (Enforcement of Overseas Forfeiture Orders) Act (Revised Edition, 2020)

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Official Regulations and Forms · OFFICIAL SOURCE

Drug Trafficking Offences (Designated Countries and Territories) Act, 1996 (2013 Revised Edition)

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Official Regulations and Forms · OFFICIAL SOURCE

Drug Trafficking Offences (Enforcement of Overseas Confiscation Orders) Act (2020 Revised Edition)

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Official Regulations and Forms · OFFICIAL SOURCE

Financial Services (Limited Partnerships Fees) (Amendment) (No. 2) Regulations, 2024

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Official Regulations and Forms · OFFICIAL SOURCE

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

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Official Regulations and Forms · OFFICIAL SOURCE

Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2025

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Official Regulations and Forms · OFFICIAL SOURCE

Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021

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Official Regulations and Forms · OFFICIAL SOURCE

Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2024

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Official Regulations and Forms · OFFICIAL SOURCE

Mutual Legal Assistance (Tax Matters) (Amendment of Schedule) (No. 2) Order, 2013

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Official Regulations and Forms · OFFICIAL SOURCE

Mutual Legal Assistance (Tax Matters) (Automatic Exchange of Information), 2011

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Official Regulations and Forms · OFFICIAL SOURCE

Notice: BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025

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Official Regulations and Forms · OFFICIAL SOURCE

Notice: Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2021

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Official Regulations and Forms · OFFICIAL SOURCE

Notice: Securities and Investment Business (Amendment of Schedule 1) Order, 2024

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Official Regulations and Forms · OFFICIAL SOURCE

Notice: Period for Class A Licence Holders to Pay the Transaction Levy to the Commission

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Official Regulations and Forms · OFFICIAL SOURCE

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

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Official Regulations and Forms · OFFICIAL SOURCE

2018 Segregated Portfolio Companies (BVI Business Companies) (Amendment) Regulations

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Official Regulations and Forms · OFFICIAL SOURCE

Anti-Terrorism (Financial and Other Measures) (Overseas Territories) Order, 2002

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Official Regulations and Forms · OFFICIAL SOURCE

Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017

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Official Regulations and Forms · OFFICIAL SOURCE

Anti-Terrorism (Asset Freezing etc.) Act 2010 (Overseas Territories) Order, 2011

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Official Regulations and Forms · OFFICIAL SOURCE

FATF Guidance on the Risk-Based Approach for Trust and Company Service Providers (TCSPs)

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Official Regulations and Forms · OFFICIAL SOURCE

FATF guidance on AML/CFT measures and financial inclusion, and supplementary customer due diligence

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Official Regulations and Forms · OFFICIAL SOURCE

Financial Action Task Force guidance on proliferation financing—implementing the financial provisions of United Nations Security Council resolutions in response to the proliferation of weapons of mass destruction

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Official Regulations and Forms · OFFICIAL SOURCE

FATF Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing — High-Level Principles and Procedures

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03

Source integration and editorial notes

SOURCE & EDITORIAL NOTE

This website uses three RGYS BVI guides as source material, rebuilds the information architecture and verifies key regulatory statements; it does not copy outdated descriptions of company transparency, fees or categories as current rules.

  1. Guide to applying for BVI Approved Manager registration
  2. Guide to applications for registration of regulated licences with the BVI FSC
  3. Detailed introduction to BVI company registration

Authentic photo of Road Town Harbour in the BVI for the homepage:Calyponte / Wikimedia Commons ，CC BY-SA 3.0 。Images are converted to WebP and cropped for display according to the layout; photo assets are provided under the same licence. Brand-scene images and office clips are illustrative brand visuals, not actual footage of the office or clients; the sketch portrait of Mr Tang and the company LOGO were provided by the user.

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Discuss your business, personnel, funds, and target timeline with Tang Shangyong (Mr Tang) to map out your next steps in the BVI.

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