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Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.
The Commission considers it necessary to issue this public statement in order to protect the public...
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...
14 April, 2015
PUBLIC STATEMENT
BAYSWATER INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...
Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005
