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Criminal Justice (International Cooperation) Act (Revised 2020)
 
International Cooperation | 28/10/1993
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Drug Trafficking Offenses Act (Revised 2020)
 
AML-CFT | 09/07/1992
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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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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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Plexus Global Asset Management Limited
 
Enforcement Action |
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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K2 Emerging Market Fund Limited
 
Enforcement Action |
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Crouch Services Ltd
 
Enforcement Action |
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British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary
 
Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC).  To celebrate this milestone, the Board hosted a commemorative dinner on...

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