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CurrentBVIregulatory-textsregulatory-indexVerified 2026-07-28

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.

Version and rights checks

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

DocumentOfficial page / PDFPublished coverageRights status
Private Investment Funds Regulations — selectedOfficial page · Official PDFEight excerpts on appointed persons, offering information, valuation independence, financial statements and deadlinespermission-required
Mutual Funds Regulations — selectedOfficial page · Official PDFEight excerpts on fund administration services, functionaries, valuation, audited statements and filingspermission-required

P1 · Principal statute and operational guidance

DocumentOfficial page / PDFPublished coverageRights status
SIBA 2020 selected and 2023 amendment noteOfficial page · 2020 PDF · 2023 amendment PDFEight excerpts on functionaries, administration, records, statements, reporting and amendment commencementpermission-required
Incubator and Approved Funds Regulations — selectedOfficial page with attachmentEight excerpts on valuation, providers, caps, lifespan, statements and ongoing returnspermission-required
AML/CFT Return guidance — selectedOfficial PDFSeven excerpts on applicable persons, period, completion, deadline, correction and field completionpermission-required

Translation and publication controls

  1. All Chinese text is labelled “editorial translation / unofficial translation”; the official English text prevails.
  2. Legislation pages display the revision date, later amendments and verification date; a new file never silently overwrites an old version.
  3. Without permission, the site publishes only catalogue data, official links, professional summaries and necessary short extracts, and does not mirror the PDF.
  4. Once local hosting is approved, the original file is registered with its source URL, retrieval date, file size and SHA-256.

Registered sources