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Legislation

 
4 Jun 2018
Category: Legislation
Legislation
  • Financial Services Commission Act, 2001
4 Jun 2018
Category: Legislation
Legislation
  • BVI Business Companies Act, 2004
4 Jun 2018
Category: Legislation
Legislation
  • Drug Trafficking Act, 1992
4 Jun 2018
Category: Legislation
Legislation
  • Anti-money Laundering Regulations, 2008
4 Jun 2018
Category: Legislation
Legislation
  • Mutual Legal Assistance (United States of America) Act, 1990
4 Jun 2018
Category: Legislation
Legislation
  • Securities and Investment Business Act 2010
4 Jun 2018
Category: Legislation
Legislation
  • Insolvency Act 2003
4 Jun 2018
Category: Legislation
Legislation
  • BVI Business Companies Act, 2004
4 Jun 2018
Category: Legislation
Legislation
  • Mutual Legal Assistance (United States of America) Act, 1990
4 Jun 2018
Category: Legislation
Ammendment(s)
  • Anti-money Laundering and Terrorist Financing Code of Practice, 2008
  • Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2009
  • Anti-money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2009
  • Anti-money Laundering (Amendment) Regulations, 2010
  • Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2010
  • Anti-money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2010
  • Anti-money Laundering (Amendment) Regulations, 2012
  • Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2012
  • Anti-money Laundering and Terrorist Financing (Amendment) (No 2) Code of Practice,2012
  • Anti-money Laundering (Amendment) Regulations, 2015
  • Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015
  • Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2017
  • Anti-money Laundering and Terrorist Financing Code of Practice (Consolidated 15th August 2018)
  • Anti-money Laundering Regulations (Consolidated 15th August 2018)
4 Jun 2018
Category: Legislation
Legislation
  • BVI Business Companies Act, 2004
4 Jun 2018
Category: Legislation
Ammendment(s)
  • Criminal Justice (International Cooperation) (Enforcement of Overseas Forfeiture Orders) Order, 1996
  • Criminal Justice (International Cooperation) (Amendment) Act 2000
  • Criminal Justice (International Cooperation) (Amendment of Schedule 2) Order 2010
4 Jun 2018
Category: Legislation
Legislation
  • Anti-money Laundering Regulations, 2008
4 Jun 2018
Category: Legislation
Legislation
  • Financial Services Commission Act, 2001
4 Jun 2018
Category: Legislation
Legislation
  • Mutual Legal Assistance (United States of America) Act, 1990

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