BVI Regulatory Obligations And Filing Deadlines 2018

AUDITED ACCOUNTS – 30 JUNE 2018
(FOR COMPANIES WITH 31 DECEMBER FINANCIAL YEAR END)

FUND ANNUAL RETURN – 30 JUNE 2018

RECORD KEEPING – ONGOING

REGISTER OF DIRECTORS - ONGOING

AEOI – ONGOING

AUDITED FINANCIAL STATEMENTS FOR FUNDS AND LICENSEES

Pursuant to the Securities and Investment Business Act, 2010 ("SIBA") and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds ("Funds") and all BVI investment business licence holders ("Licensees") are required to appoint, and at all times have, an auditor for the purposes of auditing their financial statements, unless expressly exempted from this requirement.

All Funds and Licensees are required to submit a copy of their audited financial statements to the Financial Services Commission (the "Commission") within six months of the end of each financial year. Funds and Licensees with a financial year ending on 31 December are therefore required to submit their audited financial