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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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Company Management Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
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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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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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FSC's On-site Inspection Programme
 
Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

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ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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New Fees in effect from 1 January, 2011
 
Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

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Stafford Insurance Ltd
 
Enforcement Action |
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