BRITISH VIRGIN ISLANDS LEGISLATION LIBRARY

Anti-Money Laundering Legislation
Anti-Money Laundering and Terrorist Financing Code of Practice 2008
Anti-Money Laundering Regulations 2008
Non-Financial Business (Designation) Notice 2008

Banking and Fiduciary
Banks and Trust Companies (Amendment) Act, 1995
Banks and Trust Companies (Amendment) Act, 2006
Banks and Trust Companies Act, 1990
BVI Business Companies(Amendment) Act, 2006
Company Management (Amendment) Act
Company Management (Amendment) Act, 2006
Property (Miscellaneous Provisions) Act, 2003
The Company Management Act, 1990
Trustee (Amendment) Act, 2003
Virgin Islands Special Trusts Act, 2003

Investment Services
BVI Mutual Funds (Restricted Public Fund) Regulations, 2005
Mutual Funds (Amendment) Act, 1997
Mutual Funds Act, 1996
Segregated Portfolio Companies Regulations, 2005

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