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Legislation

 
Insurance Amendment Act 2015
4 Jun 2018
Category: Legislation
Legislation
  • Insurance Act, 2008
BVI Mutual Funds (Restricted Public Fund) Regulations 2005
4 Jun 2018
Category: Legislation
Ammendment(s)
  • Mutual Funds Regulations 2009
  • Mutual Funds (Amendment) Regulations 2009
BVI Business Companies (Restricted Company Names) Notice, 2011
4 Jun 2018
Category: Legislation
Legislation
  • BVI Business Companies Act, 2004
Mutual Legal Assistance (Tax Matters) (No 2) Order, 2014
4 Jun 2018
Category: Legislation
Legislation
  • Mutual Legal Assistance (United States of America) Act, 1990
Financial Investigation Agency (Amendment) Act 2008
4 Jun 2018
Category: Legislation
Legislation
  • Financial Investigation Agency Act 2003
Anti-money Laundering (Amendment) Regulations, 2012
4 Jun 2018
Category: Legislation
Legislation
  • Anti-money Laundering Regulations, 2008
Non-financial Business (Designation) Notice 2008
4 Jun 2018
Category: Legislation
BVI Business Companies Act (Amendment of Schedule 1) Order, 2016
4 Jun 2018
Category: Legislation
Legislation
  • BVI Business Companies Act, 2004
Drug Trafficking Offences (Designated Countries and Territories) Order 1996
4 Jun 2018
Category: Legislation
Legislation
  • Drug Trafficking Act, 1992
Proceeds of Criminal Conduct (Amendment) Act, 2008
4 Jun 2018
Category: Legislation
Legislation
  • Proceeds of Criminal Conduct Act, 1997
Insolvency Practitioners Regulations
4 Jun 2018
Category: Legislation
Legislation
  • Insolvency Act 2003
Insurance (Amendment) Regulations 2015
4 Jun 2018
Category: Legislation
Legislation
  • Insurance Act, 2008
Mutual Funds Regulations 2009
4 Jun 2018
Category: Legislation
Legislation
  • BVI Mutual Funds (Restricted Public Fund) Regulations 2005
BVI Business Companies (Amendment) Act, 2012
4 Jun 2018
Category: Legislation
Legislation
  • BVI Business Companies Act, 2004
Direction Given by the Financial Investigation Agency Under Section 3 of the Proliferation Financing (Prohibition) Act, 2009
4 Jun 2018
Category: Legislation
Legislation
  • Financial Investigation Agency Act 2003

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