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Financial Services Commission Act (Revised 2020)
26/10/2015 - 15:31
Category: Governance
Financial Services Commission Approved Forms and Related Guidelines
26/10/2015 - 15:28
Category: Guidance
Arbitration Act (Revised 2020)
26/10/2015 - 15:15
Category: Other
Policy Regarding the Handling of Complaints
26/10/2015 - 15:35
Category: Publications
Property (Miscellaneous Provisions) Act (Revised 2020)
23/10/2015 - 17:08
Category: Trusts & Estates
Virgin Islands Special Trusts Act (Revised 2020)
23/10/2015 - 17:15
Category: Trusts & Estates
Practice Direction Number 3 of 2006
23/10/2015 - 17:43
Category: Publications
Practice Direction Number 2 of 2006
23/10/2015 - 17:42
Category: Public Statements
Practice Direction Number 1 of 2006
23/10/2015 - 17:42
Category: Publications
Insolvency Act (Revised 2020)
23/10/2015 - 17:35
Category: Insolvency
Insolvency (Transitional Provisions) Regulations, 2004
23/10/2015 - 17:31
Category: Insolvency
Insolvency (Amendment and Consequential Provisions) Act, 2004
23/10/2015 - 17:29
Category: Insolvency
Banks and Trust Companies Act (Revised 2020)
23/10/2015 - 16:49
Category: Deposit Taking Institutions and Financing and Money Services Business
British Virgin Islands Anti-money Laundering Regime
23/10/2015 - 14:22
Category: Guidance Notes
FATF Public Statement - Public Statement No. 8 of 2015 (20 August 2015)
20/08/2015 - 00:00

PUBLIC STATEMENT

 FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic... Read More

Category: Public Statements

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