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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...
Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
Public Statement No. 1 of 2013
13 March, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...
Public Statement No. 6 of 2015
20 May, 2015
PUBLIC STATEMENT
ORIENTAL CONRAD LIMITED
Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.
