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Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)
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...
Public Statement No. 10 of 2012
5 July, 2012
PUBLIC STATEMENT
CROUCH SERVICES LTD.
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...
Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
