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The law that applies in the British Virgin Islands to divorce and the financial consequences of divorce is found primarily in the MatrimonialThe BVI law provides the courts with enormous discretion. The Act is based on UK legislation and courts interpret the provisions in accordance with English precedent.
1.1 This is the British Virgin Islands’ first money laundering and terrorist financing national risk assessment (NRA). It aims to help the Virgin Islands understand the effectiveness of its measures and systems for anti-money laundering (AML) and combatting PROJECT REPORT EXTENDING THE CARIBBEAN PHILANTHROPY LAW ... The extant framework for philanthropy law in each of the two targeted countries—St. Kitts and Nevis and the British Virgin Islands—exhibits distinctive characteristics that are easily applicable to other Caribbean islands; additionally, an analysis of each provides Culture of British Virgin Islands - history, people, women ...
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The DGE is responsible for enforcing the V.I. Casino laws and the Rules and Regulations ... The Casino Control Commission regulates casino gaming in the Virgin Islands. Local laws and customs - British Virgin Islands (British ... Latest travel advice for British Virgin Islands including safety and security, entry requirements, travel warnings and health British Virgin Islands Financial Services Commission
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British Virgin Islands: Law of Offshore Banking Law The British Virgin Islands banking sector, limited to a small number of international banks due to the BVI's determination to exclude money-laundering, is regulated under the Banks and Trust Companies Act 1990 (The Act). British Virgin Islands - United States Department of Labor British Virgin Islands NO ADVANCEENT 214 FINDINGS ON THE WORST FORMS OF CHILD LABOR1 NONfiINDEPENDENT COUNTRIES AND TERRITORIES In 2014, the British Virgin Islands made no advancement in efforts to prevent the worst forms of child labor.
This Guide to Law Online British Virgin Islands contains a selection of British Virgin Islander legal, juridical, and governmental sources accessible through the Internet. Links provide access to primary documents, legal commentary, and general government information about specific jurisdictions and …
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