British Virgin Islands

Ombudsman Association

The Ombudsman Association is a membership organisation for ombudsmen from the UK, Ireland, the Channel Islands, the Isle of Man and Britain's overseas territories. The website includes lists of the voting and associate members of the Association. They cover a wide range of topics such as Energy, Housing, Legal Services, Prisons and Probation, and Parliamentary Standards. Entries give a brief note of responsibilities with contact addresses, phone and fax numbers, and email and website addresses.

Walkers Group

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 Insights 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.

British Virgin Islands Financial Services Commission

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.

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