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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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Mossack Fonseca & Co. (B.V.I.) Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

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Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
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Galloway Capital Management Ltd.
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Burma (Sanctions) (EU Exit) Regulations 2019
 
Sanctions |
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Collection of Modern Art Inc.
 
Enforcement Action |
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