LEGISLATION BRITISH VIRGIN ISLANDS

Administrative / Public Law / Banking Law / Civil Law / Commentated Laws / Communications And Media Law / Company Law / Construction Law / Criminal Law / Electoral Law / Insurance Law / Law Sources / Tax Law / Transport And Maritime Law /

Electoral Law

Elections (Amendment) Act 2006

Administrative / Public Law

Commissioners for Oaths and Notaries Public Act, 2007
Register of Interests Act, 2006
Social Security (Benefits) Regulations
Social Security (Contributions) Regulations
Social Security (Decisions and Appeals) Regulations
Social Security (Employment Injury Benefits) Regulations
Social Security (Financial and Accounting) Regulations
Social Security (Modifications of Insurance and Voluntary Contributions) Regulations
Social Security (Registration of Employers and Employees) Regulations
Social Security (Self-Employed Persons) Regulations, 1994
Social Security Ordinance
Statistics Act 2005

Criminal Law

Anti-Money Laundering Regulations 2008
Anti-Money Laundering and Terrorist Financing (Amendment)(No.2) Code of Practice, 2009

Civil Law

Property (Miscellaneous Provisions) Act, 2003

Company Law

BVI Business Companies (Amendment of Schedule 2) Order, 2009
BVI Business Companies (Amendment of Schedules) Order 2007
BVI Business Companies (Amendment of Schedules) Order, 2006
BVI Business Companies Act, 2004 (Amended 2005)
BVI Business Companies Act, 2004 (with 2005 Amendments)
BVI Business Companies Company Names Regulations 2007
BVI Business Companies(Amendment) Act, 2006
Company Management (Amendment) Act
Company Management (Amendment) Act, 2006
International Business Companies Act
Segregated Portfolio Companies Regulations, 2005
The Partnership Act, 1996

Tax Law

Customs Duties (CAP. 105)
Payroll Taxes (Ammendment) Act 2007
Payroll Taxes (Ammendment) Act 2005
Payroll Taxes Act 2004

Banking Law

Anti-Money Laundering (Amendment) Regulations 2010
Anti-Money Laundering and Terrorist Financing Code of Practice 2008
Audit Act 2003
BVI Mutual Funds (Restricted Public Fund) Regulations, 2005
Banks and Trust Companies (Amendment) Act, 1995
Banks and Trust Companies (Amendment) Act, 2006
Banks and Trust Companies Act, 1990
Financial Services (Administrative Penalties) Regulations, 2006
Financial Services (Amendment) Act, 2009
Financial Services (Exemptions) (Amendment) Regulations, 2007
Financial Services (Exemptions) (Amendment) Regulations, 2008
Financial Services (Prudential and Statistical Returns) Order, 2009
Financial Services Commission (Amendment) Act 2004
Financial Services Commission (Amendment) Act, 2006
Financial Services Commission (Approved Forms Publication) Regulations, 2010
Financial Services Commission (Fees) Regulations, 2005
Financial Services Commission (Securities and Investment Business Fees) Regulations 2010
Financial Services Commission Act, 2001
Financial Services Commission Act, 2001 (Consolidation) January 2008
Financial Services Exemptions Regulations 2007
Financing and Money Services Act, 2009
Insolvency (Amendment And Consequential Provisions) Act No. 11 of 2004
Insolvency (Amendment And Consequential Provisions) Act No. 11 of 2004 Proclamation
Insolvency (Transitional Provisions) Regulations, 2004
Insolvency Act No. 5 of 2003
Insolvency Act No. 5 of 2003 Proclamation
Insolvency Code of Practice
Insolvency Practitioners Regulations, 2004
Insolvency Rules, 2005
Mutual Funds (Amendment) Act
Mutual Funds (Amendment) Regulatons, 2010
Mutual Funds Act
Mutual Funds Regulations 2010
Non-Financial Business (Designation) Notice, 2008
Proliferation Financing (Prohibition) Act, 2009
Public Finance Management (Amendment) Act 2005
Public Finance Management Act, 2004
Public Finance Management Regulations 2005
Regulatory Code 2009
Securities and Investment Business (Amendment of Schedule 8) Order, 2010
Securities and Investment Business Act, 2010 (April 2010)
Statutory Instrument No 62 of 2007 Financial Services (Administrative Penalties) (Amendment) Regulations, 2007
The Company Management Act, 1990
Trustee (Amendment) Act, 2003
Virgin Islands Special Trusts Act, 2003

Insurance Law

Insurance (Amendment) Act, 2002
Insurance Act
Insurance Act 2008
Insurance Regulations, 1995
Insurance Regulations, 2009
Virgin Islands Insurance (Amendment) Regulations, 2005 Arrangement of Regulations No. 1 of 2006

Communications And Media Law

Telecommunications Act 2006

Transport And Maritime Law

Merchant Shipping Act 2001
Virgin Islands (Territorial Sea) Order 2007

Construction Law

Physical Planning Act 2004

Commentated Laws

BVI Financial Services Commission User Guide No. 6 - Re-registration of Companies Act Companies Under the BVI Business Companies Act

Law Sources

Deputy Governor's Office
Development Planning Unit
Financial Services Commission
Gazette of the British Virgin Islands
Government
House of Assembly
Ministry of Finance
Shipping Registry
Telecommunications Regulatory Commission

© Copyright 1996-2010 Lexadin
Document Created at August 20, 1996
Last Update september 13 2010