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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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Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

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Industry Circular No. 2 of 2018 Limited Partnerships
 
Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.  

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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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SR Corporate Services Limited
 
Enforcement Action |
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AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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