apollo

Anti Money Laundering

• anti money laundering code
• guidance

Banking

• Banks and Trust Companies Act, 1990
• Banks_and_Trust_Companies_(Amendment)_Act_1995
• Company_Management_ActNo._8_of_1990
• COMPANY MANAGEMENT (AMENDMENT) ACT, 2006
• Company_Management__Amendment__Act,_No._3_of_1995

Insurance

• Insurance_Act_1994
• INSURANCE (AMENDMENT) ACT, 2002
• INSURANCE (AMENDMENT) REGULATIONS, 2005

Investment Business

• MUTUAL_FUNDS_ACT 1996
• Mutual_Funds_(Amendment)_Act_1997
• Restricted_Public_Funds_Regulations

Registry of Corporate Affairs

• BVI_Business_Companies_Act_2004
• BVI_Business_Companies_Act_2004_Revised_1_1_06
• BVI BUSINESS COMPANIES (AMENDMENT OF SCHEDULES) ORDER, 2006
• BVI BUSINESS COMPANIES (AMENDMENT) ACT, 2006
• BVI BUSINESS COMPANIES (AMENDMENT OF SCHEDULES) ORDER, 2007
• BVI_Business_Companies_Company_Names_Regulations_2007
• Trustee_(Amendment)_Act,_2003
• Partnership_Act_1996
• Virgin_Islands_Special_Trusts_Act,_2003