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Proceeds of Criminal Conduct (Designated Countries and Territories) Order, 1999
 
AML-CFT | 14/10/1999
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Proceeds of Criminal Conduct Act (Revised 2020)
 
AML-CFT | 31/12/1997
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Partnership Act (Revised 2020)
 
Corporate Structures | 19/08/1996
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Mutual Funds Act, 1996
 
Investment Business | 01/01/1996
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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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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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AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

 

AMCA INSURANCE & REINSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to...

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