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Jurisdiction Editor: Richard A. Peters, Harney Westwood &
Riegels,
PO Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
Fax : + 1 284 494 6671
E-mail: richard.peters@harneys.com
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- Banks and Trust Companies Act, 1990 (as
amended, 2006)
- BVI Business Companies Act, 2004 (as
amended, 2007)
- Companies Act (as amended,
2004)
- Company Management Act, 1990 (as
amended, 2006)
- Financial Services Commissions Act,
2001 (as amended, 2010)
- Financial Services (Exemptions)
Regulations, 2007 (as amended, 2008)
- Financing and Money Services Act,
2009
- Insolvency Act, 2003 (as amended,
2004)
- Insurance Act 2008
- Insurance Regulations 2009
- Memorandum of Understanding with Jersey
– July 2007
- Mutual Funds Regulations,
2010 (as amended, 2010)
- Mutual Legal Assistance (Tax Matters)
Act, 2003
- Mutual Legal Assistance (Tax Matters)
Amendment Act, 2005
- Partnership Act, 1996 (as amended,
2001)
- Property (Miscellaneous Provisions)
Act, 2003
- Securities and Investment Business Act,
2010 (as amended, 2010)
- Segregated Portfolio Companies
Regulations, 2005
- Trustee Ordinance (as amended,
2003)
- Virgin Islands Special Trusts Act,
2003
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