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Trust Corporation (Probate and Administration) Act (Revised 2020)

Trusts & Estates | 23/12/1990

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

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Sanctions |

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

DANTRUST LIMITED

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

Presentations/Speeches |

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

World Index Growth and Income Fund Inc.

Enforcement Action |