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CR (BVI) Limited
 
Enforcement Action |
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Southagus Fund Ltd
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours
 
Industry Updates |

Increased BC Fees 

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

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The Belarus (Asset-Freezing) Regulations 2013
 
Sanctions |
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SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
 
Enforcement Action |
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The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014
 
Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013
 
Sanctions |
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The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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AMS TRUSTEES LIMITED
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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BGL Private Equity (BVI) Limited
 
Enforcement Action |
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