Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

News

Industry Circular No. 5 of 2018 - BVI Business Companies Act (Amendment of Schedule) (No. 3) Order, 2018

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...

Commonwealth Trust Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

State Mutual Insurance Co. Ltd

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Avia Investment Group Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

Palos Ventures Fund Ltd.

Enforcement Action |