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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

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...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

Analytical Investments Advisors Ltd.

Enforcement Action |

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS