News

ANT Management (BVI) Ltd.

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

Newhaven Corporate Services (B.V.I.) Limited

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

The Belarus (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Asymmetric Arbitrage, Ltd.

Enforcement Action |

The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

Systematic Growth Fund Inc.

Enforcement Action |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

INTAC (BVI) International Investments Limited

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.