BVI regulatory texts and professional translations
This catalogue now publishes selected fund-administration provisions for closed-ended PIFs and open-ended mutual funds, followed by the principal statute, simplified fund regimes and AML/CFT return material.
BVI FSC material remains permission-required or link-only until reproduction and translation rights are confirmed. The SIBA Revised 2020 must also be read with later amending legislation; its title alone must not be treated as proof that it is the complete current text.
P0 · Fund regulations
| Document | Official page / PDF | Published coverage | Rights status |
|---|---|---|---|
| Private Investment Funds Regulations — selected | Official page · Official PDF | Eight excerpts on appointed persons, offering information, valuation independence, financial statements and deadlines | permission-required |
| Mutual Funds Regulations — selected | Official page · Official PDF | Eight excerpts on fund administration services, functionaries, valuation, audited statements and filings | permission-required |
P1 · Principal statute and operational guidance
| Document | Official page / PDF | Published coverage | Rights status |
|---|---|---|---|
| SIBA 2020 selected and 2023 amendment note | Official page · 2020 PDF · 2023 amendment PDF | Eight excerpts on functionaries, administration, records, statements, reporting and amendment commencement | permission-required |
| Incubator and Approved Funds Regulations — selected | Official page with attachment | Eight excerpts on valuation, providers, caps, lifespan, statements and ongoing returns | permission-required |
| AML/CFT Return guidance — selected | Official PDF | Seven excerpts on applicable persons, period, completion, deadline, correction and field completion | permission-required |
Translation and publication controls
- All Chinese text is labelled “editorial translation / unofficial translation”; the official English text prevails.
- Legislation pages display the revision date, later amendments and verification date; a new file never silently overwrites an old version.
- Without permission, the site publishes only catalogue data, official links, professional summaries and necessary short extracts, and does not mirror the PDF.
- Once local hosting is approved, the original file is registered with its source URL, retrieval date, file size and SHA-256.
Registered sources
BVI-PIFRcurrentPrivate Investment Funds Regulations, Revised 2020
BVI Financial Services Commission · Recognition and ongoing requirements
Verified: 2026-07-28BVI-MFRcurrentMutual Funds Regulations, Revised 2020
BVI Financial Services Commission · Public, private and professional funds
Verified: 2026-07-28BVI-SIBAcurrentSecurities and Investment Business Act, Revised 2020
BVI Financial Services Commission · Sections 40–81 and later amendments
Verified: 2026-07-28BVI-SIBA-AMEND-2023currentSecurities and Investment Business (Amendment) Act 2023
BVI Financial Services Commission · Section 64 amendment; commencement by Gazette notice
Verified: 2026-07-28BVI-IAFRcurrentSecurities and Investment Business (Incubator and Approved Funds) Regulations
BVI Financial Services Commission · Revised Edition 2020
Verified: 2026-07-28BVI-AML-RETURNcurrentGuidance on Preparing and Submitting AML/CFT Return
BVI Financial Services Commission
Verified: 2026-07-28