Законодательные акты оффшорных юрисдикций, статьи по вопросам оффшоров, лицензированию и налоговому планированию
International Business Companies Act 1990 (Revised Edition, 2000) | |
International Foundations Act, 2010 | |
International Limited Liability Companies Act, 2011 | |
Protected Cell Companies Act (Revised Edition, 2000) | |
Accounting Records (Maintenance) Act 2013 |
BVI Business Companies Act, 2004 (as amended, 2012) | |
Companies Act (as amended, 2004) | |
Insolvency Act, 2003 (as amended, 2004) | |
Segregated Portfolio Companies Regulations, 2005 | |
UK-BVI Tax Information Exchange Agreement | |
US-BVI Tax Information Exchange Agreement |
Collective Investment Schemes Act 2008 | |
Companies Act 2006 (as amended, 2009) | |
Companies Legislation Acts 1931 (as amended, 2009) | |
Companies Legislation Acts 1961 (as amended, 2000) | |
Companies Legislation Acts 1968 (as amended, 2009) | |
Companies Legislation Acts 1974 (as amended, 2003) | |
Companies Legislation Acts 1982 (as amended, 2009) | |
Companies Legislation Acts 1986 (as amended, 2003) | |
Companies Legislation Acts 1992 (as amended, 2009) | |
Companies (Transfer of Domicile) Act 1998 (as amended, 2008) | |
Companies (Prohibition of Bearer Shares) Act, 2011 | |
Companies (Memorandum and Articles of Association) Regulations 1988 | |
Companies (Private Placements) (Prospectus Exemptions) Regulations 2000 | |
Limited Liability Companies Act, 1996 (as amended, 2009) | |
Protected Cell Companies Act, 2004 | |
Protected Cell Companies (Forms) Regulations, 2004 | |
Protected Cell Companies (Prescribed Class of Business) (Collective Investment Schemes) Regulations 2004 | |
Foundations Act, 2011 |
Companies Act 2001 (as amended, 2012) | |
Financial Services Act, 2007 (as amended, 2010) | |
Foundations Act, 2012 | |
Insurance Act, 2005 (as amended 2011) | |
Insolvency Act, 2009 (as amended, 2011) | |
Limited Partnerships Act, 2011 (as amended, 2011) | |
Protected Cell Companies Act, 1999 (as amended, 2007) | |
Securities Act, 2005 (as amended 2011) |
Companies Ordinance, 1972 | |
Companies (Special Licences) Act, 2003 | |
Electronic Transactions Act, 2001 | |
Financial Institutions Act, 2004 | |
Foundations Act, 2009 (as amended, 2011) | |
Insurance Act, 2008 | |
International Business Companies Act, 1994 (as amended, 2011) | |
International Trade Zone Act, 1995 | |
International Trade Zone Regulations, 1995 (as amended, 2004) | |
International Trust Act, 1994 (as amended, 2011) | |
Limited Partnership Act, 2003 (as amended, 2011) | |
Mutual Fund and Hedge Fund Act, 2008 | |
Protected Cell Companies Act, 2003 (as amended 2004) | |
Securities Act, 2007 | |
Seychelles International Business Authority Act, 1994 (as amended, 2005) |
Companies Ordinance (1997 Version, as amended 2012) |