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Announcement on BVI Business Companies (Amendment) Act, 2015
 
Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

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Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
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Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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STRATEGIC ACACIA LIMITED
 
Enforcement Action |
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ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
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Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance
 
Latest News |

VIRRGIN Scheduled Maintenance

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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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Occidental Life Insurance Company of North Carolina
 
Enforcement Action |
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The Guinea (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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ILS Fiduciary (BVI) Limited
 
Enforcement Action |
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