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Legislation

 
1 Jun 2003
Category: Insolvency Services
16 Sep 2002
Category: Insurance
31 Dec 2001
Category: Legislation
Ammendment(s)
  • Financial Services Commission (Amendment) Act, 2004
  • Financial Services Commission (Fees) Regulations, 2005
  • Financial Services Commission (Amendment) Act, 2006
  • Financial Services (Exemptions) Regulations, 2007
  • Financial Services (Exemptions) (Amendment) Regulations, 2007
  • Financial Services Commission (Amendment) Act, 2009
  • Financial Services (Recognised Custodians) Order, 2009
  • Financial Services (Prudential and Statistical Returns) Order, 2009
  • Financial Services (Miscellaneous Exemptions) Regulations, 2009
  • Financial Services Commission (Financing and Money Services Fees) Regulations, 2010
  • Financial Services Commission (Amendment) Act, 2011
  • Financial Services (Miscellaneous Exemptions) Regulations, 2011
  • Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2011
  • Financial Services (Exemptions) (Amendment) Regulations, 2013
  • Financial Services Commission (Fees) (Amendment) Regulations, 2014
  • Financial Services Commission (Amendment) Act, 2015
  • Financial Services Commission (Fees) (Amendment) Regulations, 2015
  • Financial Services Commission (Amendment) Act, 2016
  • Financial Services Appeal Board Act, 2016
  • Financial Services Commission (Amendment) Act, 2017
  • BVI Business Companies Act (Amendment of Schedule 1) Order, 2018
  • Financial Services Commission (Amendment) Act, 2016
  • Financial Services Commission (Amendment) Act, 2018
14 Oct 1999
Category: Legislation
Legislation
  • Proceeds of Criminal Conduct Act, 1997
14 Oct 1999
Category: Anti-Money Laundering
31 Dec 1997
Category: Legislation
Ammendment(s)
  • Proceeds of Criminal Conduct (Designated Countries and Territories) Order, 1999
  • Proceeds of Criminal Conduct (Amendment) Act, 2006
  • Proceeds of Criminal Conduct (Amendment) Act, 2008
  • Proceeds of Criminal Conduct (Amendment) Act, 2010
  • Proceeds of Criminal Conduct (Amendment) Act, 2012
1 Jan 1997
Category: Investment Business
20 Jun 1996
Category: Registry of Corporate Affairs
1 Feb 1996
Category: Banking & Fiduciary Services
Legislation
  • Banks and Trust Companies Act, 1990
12 Jan 1996
Category: Banking & Fiduciary Services
1 Jan 1996
Category: Investment Business
11 Oct 1990
Category: Banking & Fiduciary Services
Ammendment(s)
  • Banks and Trust Companies (Amendment) Act, 1995
  • Banks and Companies (Amendment) Act, 2006
  • Banks and Trust Companies (Amendment) Act, 2010
  • Banks and Trust Companies (Amendment) Act, 2013
  • Banks and Trust Companies (Amendment) Act, 1996
11 Oct 1990

Company Management Act 1990

Category: Registry of Corporate Affairs
11 Oct 1990
Category: Banking & Fiduciary Services
Ammendment(s)
  • Company Management Act, 2006

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