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Legislation

 
31 Dec 2001
Category: Legislation
Ammendment(s)
  • Financial Services (Prudential and Statistical Returns) Order, 2009
  • Financial Services Commission (Fees) Regulations, 2005
  • Financial Services Commission (Amendment) Act, 2004
  • Financial Services Commission (Fees) Regulations, 2005
  • Financial Services Commission (Amendment) Act, 2006
  • Financial Services (Exemptions) Regulations, 2007
  • Financial Services (Exemptions) (Amendment) Regulations, 2007
  • Financial Services Commission (Amendment) Act, 2009
  • Financial Services (Recognised Custodians) Order, 2009
  • Financial Services (Prudential and Statistical Returns) Order, 2009
  • Financial Services (Miscellaneous Exemptions) Regulations, 2009
  • Financial Services Commission (Financing and Money Services Fees) Regulations, 2010
  • Financial Services Commission (Amendment) Act, 2011
  • Financial Services (Miscellaneous Exemptions) Regulations, 2011
  • Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2011
  • Financial Services (Exemptions) (Amendment) Regulations, 2013
  • Financial Services Commission (Fees) (Amendment) Regulations, 2014
  • Financial Services Commission (Amendment) Act, 2015
  • Financial Services Commission (Fees) (Amendment) Regulations, 2015
  • Financial Services Commission (Amendment) Act, 2016
  • Financial Services Appeal Board Act, 2016
  • Financial Services Commission (Amendment) Act, 2017
  • BVI Business Companies Act (Amendment of Schedule 1) Order, 2018
  • Financial Services Commission (Amendment) Act, 2016
  • Financial Services Commission (Amendment) Act, 2018
24 Feb 2000
Category: Legislation
Legislation
  • Criminal Justice (International Cooperation) Act, 1993
31 Dec 1997
Category: Anti-Money Laundering
24 Jan 1997
Category: Legislation
Legislation
  • Drug Trafficking Act, 1992
1 Jan 1997
Category: Investment Business
19 Aug 1996
Category: Registry of Corporate Affairs
1 Feb 1996
Category: Banking & Fiduciary Services
Legislation
  • Banks and Trust Companies Act, 1990
1 Feb 1996
Category: Banking & Fiduciary Services
24 Jan 1996
Category: Legislation
Legislation
  • Criminal Justice (International Cooperation) Act, 1993
1 Jan 1996
Category: Investment Business
28 Oct 1993
Category: Legislation
Ammendment(s)
  • Criminal Justice (International Co-operation) (Enforcement of Overseas Forfeiture Orders) Order, 1996
  • Criminal Justice (International Cooperation) (Amendment) Act, 2000
  • Criminal Justice (International Cooperation) (Amendment of Schedule 2) Order, 2009
9 Jul 1992
Category: Legislation
Ammendment(s)
  • Drug Trafficking Offences (Designated Countries and Territories) Order, 1996
  • Drug Trafficking Offences (Amendment) Act, 2000
  • Drug Trafficking Offences (Amendment) Act, 2006
  • Drug Trafficking Offences (Amendment) Act, 2008
11 Oct 1990

Company Management Act 1990

Category: Banking & Fiduciary Services

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