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Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...
BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
Public Statement No. 3 of 2013
7 May, 2013
PUBLIC STATEMENT
MOORGATE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Public Statement No. 9 of 2014
5 November, 2014
PUBLIC STATEMENT
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 -...
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...
Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO
