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Banks and Trust Companies Act (Revised 2020)

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

Company Management Act (Revised 2020)

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

International Cooperation | 27/09/1990

Intellectual Property | 23/08/1990

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Copyright Act (Revised 2020)

Intellectual Property | 01/01/1956

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Premier Assurance Group Ltd.

Enforcement Action |

Lumix Agrodirect Fund Ltd.

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows:

Mr...

Enforcement Action |

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Caribbean Insurers Limited

Enforcement Action |