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Tax enforcement and compliance play a crucial role in maintaining the integrity and effectiveness of the British Virgin Islands' tax regime. The territory has implemented robust mechanisms and processes to monitor and enforce tax laws, investigate non-compliance, and impose penalties or sanctions on offenders.
The British Virgin Islands company law is the law that governs businesses registered in the British Virgin Islands. It is primarily codified through the BVI Business Companies Act, 2004, and to a lesser extent by the Insolvency Act, 2003 and by the Securities and Investment Business Act, 2010. The British Virgin Islands has approximately 30 ...
The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and intellectual property.
Inland Revenue Department – Business Registration Number Enquiry [390] Securities and Futures Commission – Public Register of Licensed Persons and Registered Institutions [391] Macau Government Printing Bureau [392] Directorate of Justice Affairs Services (not searchable) [393]
A revenue service, revenue agency or taxation authority is a government agency responsible for the intake of government revenue, including taxes and sometimes non-tax revenue. [ 1 ] [ 2 ] Depending on the jurisdiction , revenue services may be charged with tax collection , investigation of tax evasion , or carrying out audits .
The British Virgin Islands Companies Registry (part of the Registry of Corporate Affairs). The BVI Business Companies Act (No 16 of 2004) is the principal statute of the British Virgin Islands relating to British Virgin Islands company law , regulating both offshore companies and local companies.
The British Virgin Islands requires its residents to register their motor vehicles and display vehicle registration plates. [1] Many plates have 'Virgin Islands' and 'Nature's Little Secrets' above and below the sequence respectively.
Postal codes in the British Virgin Islands are used by the British Virgin Islands postal service, BVI Post, to route mail in the island Postal codes are composed of a country code, "VG", and four digits. [1] There are six postal codes in use:
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