Industry Circular No. 3 ofPUBLIC NOTICE Insurers, Insurance Intermediaries, Loss Adjusters (including Public Loss Adjusters) Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission

Source URL: www.virginislandsnewsonline.com

TRADING AGREEMENT FORMULA INVESTMENT HOUSE LTD., A COMPANY REGISTERED AND EXISTING UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS, LICENSED AND SUPERVISED BY THE BRITISH VIRGIN ISLANDS’ FINANCIAL SERVICES COMMISSION UNDE

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Doing Business in the British Virgin Islands www.bakertillyinternational.com This guide has been prepared by Baker Tilly, an independent member of

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• Types of business entity
• Legal entities
• Business law
• Economy of the British Virgin Islands
• Corporate law
• British Virgin Islands Financial Services Commission
• Limited partnership
• Business
• Privately held company
• International Financial Reporting Standards
• General partnership
• Unlimited company

TRADING AGREEMENT FORMULA INVESTMENT HOUSE LTD., A COMPANY REGISTERED AND EXISTING UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS, LICENSED AND SUPERVISED BY THE BRITISH VIRGIN ISLANDS’ FINANCIAL SERVICES COMMISSION UNDE

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REGULATORY ADDITIONAL SERVICES ■ Anti-money Laundering (AML) ■ Authorisation & Registration ■ Disclosure/Restraint Orders

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• Finance
• Cayman Islands Monetary Authority
• Economy of the Cayman Islands
• Cayman Islands
• Business
• Carey Olsen
• British Virgin Islands Financial Services Commission
• Law
• Offshore financial centre
• Offshore magic circle
• Offshore finance
• British Virgin Islands law

British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector, Volume 1: Review of Financial Sector Regulation and Supervision -- IMF Country Rep

Source URL: www.imf.org

• International taxation
• International finance institutions
• Economics
• Finance
• British Virgin Islands Financial Services Commission
• International Organization of Securities Commissions
• Offshore financial centre
• Money laundering
• Bank regulation
• Financial regulation
• Offshore finance
• Business

November[removed]globalfundmedia special report www.globalfundmedia.com Guide to

Source URL: www.propertyfundsworld.com

• Offshore finance
• Financial services
• British Virgin Islands law
• Collective investment schemes
• BVI Business Companies Act
• British Virgin Islands Financial Services Commission
• Law of the British Virgin Islands
• Ogier
• Private equity
• Financial economics
• Finance
• Investment

SECTOR SPOTLIGHT www.acquisition-intl.com Auditors: A Vital Role

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• Business
• Audit
• Financial statement
• British Virgin Islands Financial Services Commission
• Accountant
• Auditor independence
• Auditing
• Accountancy
• Finance

SUPERVISION PROFILE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 1. A) SUPERVISORY AGENCY

Source URL: www.cgbsnet.org

• Finance
• Economy of the British Virgin Islands
• Money laundering
• Tax evasion
• Bank regulation
• United States federal banking legislation
• British Virgin Islands Financial Services Commission
• Investment banking
• Mutual fund
• Financial economics
• Investment
• Financial regulation

hedgeweek guide to setting up Alternative Investment Funds June 2012

Source URL: www.hedgeweek.com

• Financial services
• Collective investment schemes
• Institutional investors
• Funds
• Hedge fund
• Mutual fund
• Harney Westwood & Riegels
• Cayman Islands
• British Virgin Islands Financial Services Commission
• Financial economics
• Investment
• Finance