Walkers Group is a legal and management services firm based in the Cayman Islands, with branches in the British Virgin Islands, Dubai, Hong Kong, Jersey, London and Tokyo. The Library section of their website offers a collection of articles and memoranda on the law of the Cayman Islands, Jersey, the British Virgin Islands and other jurisdictions. These can be browsed or searched. The areas of law covered include companies, partnerships, investments, trusts and property law.
The British Virgin Islands Financial Services Commission (BVI-FSC) is a regulatory authority. Its website lists regulated entities and provides policy information and guidance, details of the international sanctions regime and information about countering money laundering and terrorist financing. There is a collection of BVI legislation on money laundering, corporate structures, insolvency, insurance, trusts, virtual assets and other matters. Enforcement notices are available, together with forms, annual reports and other material.
