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Trust Corporation (Probate and Administration) Act (Revised 2020)
 
Trusts & Estates | 23/12/1990
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Banks and Trust Companies Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
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Company Management Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
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Mutual Legal Assistance (United States of America) Act (Revised 2020)
 
International Cooperation | 27/09/1990
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Copyright (International Organisations) Order, 1957
 
Intellectual Property | 23/08/1990
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UK Extradition Act, 1989
 
International Cooperation | 27/07/1990
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Copyright Act (Revised 2020)
 
Intellectual Property | 01/01/1956
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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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The Iraq (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Update on Operations at the British Virgin Islands Financial Services Commission - Press Release No. 1 of 2017 (15 September 2017)
 
Press Releases |

 

TORTOLA – 15 September 2017 – The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels in the wake of Hurricane Irma.  Today, the Commission provides the industry several critical updates:

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