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Legislation

 
June 4, 2018
Category: Legislation
Parent
  • Mutual Legal Assistance (United States of America) Act 1990
June 4, 2018
Category: Legislation
Parent
  • Mutual Legal Assistance (United States of America) Act 1990
June 4, 2018
Category: Legislation
Parent
  • Financial Investigation Agency Act 2003
June 4, 2018
Category: Legislation
Parent
  • Financial Services Commission Act 2001
June 4, 2018
Category: Legislation
Parent
  • Financing and Money Services Act 2009
June 4, 2018
Category: Legislation
Parent
  • BVI Business Companies Act 2004
June 4, 2018
Category: Legislation
Parent
  • BVI Business Companies Act 2004
June 4, 2018
Category: Legislation
Subsidiaries
  • 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
June 4, 2018
Category: Legislation
Parent
  • Anti-money Laundering Regulations 2008
June 4, 2018
Category: Legislation
Parent
  • Financial Services Commission Act 2001
June 4, 2018
Category: Legislation
Parent
  • Company Management Act 1990
June 4, 2018
Category: Legislation
Parent
  • Insurance Act 2008
June 4, 2018
Category: Legislation
Subsidiaries
  • 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
  • Financial Services (Continuity of Business) Act 2017
  • BVI Business Companies Act (Amendment of Schedule 1) Order 2018
  • Financial Services Commission (Amendment) Act, 2016
June 4, 2018
Category: Legislation
Parent
  • Securities and Investment Business Act 2010
June 4, 2018
Category: Legislation
Parent
  • Insolvency Act 2003

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