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Trust Law » BVI - Laws and Regulations
Trust Law
BVI - Laws and Regulations
Banks & Trust Act 1990
Banks and Trust Companies (Amendment) Act, 2006
Banks and Trust Companies (Amendment) Act 1995
Financial Services (Administrative Penalties) Regulations, 2006
Financial Services (Amendment) Act, 2009
Financial Services (Approved Forms Publication) Regulations, 2010
Financial Services (Exemptions) (Amendment) Regulations, 2007
Financial Services (Prudential and Statistical Returns) Order, 2009
Financial Services Commission (Approved Persons and Related Guidelines)
Financial Services Commission (Financing and Money Services Fees) Regulations, 2010
Financial Services Commission Act, 2001 (Consolidation) January 2008
Financial Services Exemptions Amendment Regulations 2008
Financial Services Exemptions Regulations 2007
Financing and Money Services Act, 2009
FSC Fees Regulations
Guidelines and Operating Procedures of the LSC (January 2010)
Performance Accountability And Supervisory Service Standards (January 2010)
Policy Regarding The Handling of Complaints (January 2010)
Proliferation Financing (Prohibition) Act, 2009
Property (Miscellaneous Provisions) Act, 2003
Trustee (Amendment) Act, 2003
Virgin Islands Special Trusts Act, 2003
Trustee Act, 1961
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