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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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PATTON, MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
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Update on the Misuse of Corporate Vehicles Typologies Project
 
Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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J.S. ARCHIBALD TRUST SERVICES LIMITED
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)
 
Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

 

STATE MUTUAL INSURANCE CO. LTD.

 

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

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Crestwood Capital Master Fund, Ltd.
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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