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.

CariLaw- Caribbean Law Project

CariLaw is a subscription database of Commonwealth Caribbean primary legal materials, produced by the Faculty of Law at the University of the West Indies in partnership with legal technology company vLex. The database provides access to legislation, treaties and case law from the Privy Council, Court of Appeal and the Supreme Court. Judgements on the site include those decided by the Judicial Committee of the Privy Council and the Supreme or High courts of the various Caribbean jurisdictions.

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 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.

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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