The Commission is the regulatory authority for all financial services business operating in and from within the British Virgin Islands. The site’s “Legislation” section has full text (PDF) of legislation relating to the following sectors: Anti-money laundering, Corporate structures, Deposit-taking institutions, Governance, Insolvency, Insurance, Intellectual property, International Cooperation, Investment business, and Trusts & estates. There is also an extensive “Form Library”.
Legal resources selected & annotated by Inner Temple Library
