Go to content
Search Typeahead
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.Overline }
${ item.Title }
${ item.Date } | ${ item.Authors }
${ item.PhoneNumber } ${ item.Email }
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results
Search Typeahead
${facet.Name} (${facet.TotalResults})
${item.Icon}
${ item.Overline }
${ item.Title }
${ item.Date } | ${ item.Authors }
${ item.PhoneNumber } ${ item.Email }
${ item.ShortDescription }
${ item.SearchLabel?.ViewModel?.Label }
See all results
  1. Home
  2. Our Blogs
  3. Regulatory
  4. Regulatory resources

Resources

Welcome to our Regulatory Resources Hub, a centralised guide to the core laws and compliance frameworks shaping financial services in leading jurisdictions. Here, you’ll find concise summaries and direct access to key legislation from the British Virgin Islands, Bermuda and Cayman Islands. Whether you’re navigating licensing requirements, AML obligations, or governance standards, this section is designed to help you stay informed and compliant with ease.

Bermuda

British Virgin Islands

Discover key BVI regulatory laws and compliance requirements, your quick guide to financial services regulations in the British Virgin Islands.

Resource
The BVI Business Companies Act (Revised Edition 2020), including amendments
Resource
The BVI Virtual Assets Service Providers Act, 2022
Resource
The BVI Financial Investigation Agency Act (Revised Edition 2020), including amendments
Resource
The BVI Securities and Investment Business Act (Revised Edition 2020), including amendments
Resource
The BVI Banks and Trust Companies Act (Revised Edition 2020), including amendments
Resource
The BVI Financial Services Commission Act (Revised Edition 2020), including amendments
Resource
The BVI Financing and Money Services Act (Revised Edition 2020), including amendments
Resource
The BVI Insurance Act (Revised Edition 2020)
Resource
The BVI Limited Partnership Act (Revised Edition 2020), including amendments
Resource
The BVI Proceeds of Criminal Conduct Act (Revised Edition 2020), including amendments

Cayman Islands

Access Cayman Islands regulatory laws and compliance standards. A quick resource for financial services regulations and obligations.

Resource
The Cayman Islands Exempted Limited Partnership Act (2025 Revision)
Resource
The Cayman Islands Mutual Funds Act (2025 Revision)
Resource
The Cayman Islands Insurance Act, including amendments
Resource
The Cayman Islands Companies Act (2025 Revision)
Resource
The Cayman Islands Securities Investment Business Act (2020 Revision)
Resource
The Cayman Islands Banks and Trust Companies Act (2025 Revision)
Resource
The Cayman Islands Partnership Act (2025 Revision)
Resource
The Cayman Islands Private Funds Act (2025 Revision)
Resource
The Cayman Islands Virtual Asset (Service Providers) Act (2024 Revision)