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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
Maximum penalty for filing RODs
BVI Business Companies that existed prior to 1st April 2016 (existing companies) were given until 31st March 2017 to file Registers of Directors (“RODs”) at the Registry of Corporate Affairs (“the Registry”). Companies that...
Public Statement No. 1 of 2015
11 February, 2015
PUBLIC STATEMENT
SALVO INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005
Public Statement No. 4 of 2014
5 November, 2014
PUBLIC STATEMENT
PATRIARCH INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...