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Vistra (BVI) Limited
 
Enforcement Action | 30/09/2024
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Vistra Trust (BVI) Limited
 
Enforcement Action | 30/09/2024
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Industry Circular 34 of 2024 - FILING OF ANNUAL RETURNS
 
Industry Updates | 26/09/2024


FILING OF ANNUAL RETURNS

By virtue of section 98A (1) and (2) of the BVI Business Companies Act (“the Act”), every company is required to file with its...

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The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Iran (Sanctions) (Nuclear) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Iran (Sanctions) (Overseas Territories) Order 2023
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Republic of Belarus (Sanctions) (Overseas Territories) (Amendment) Order 2022
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2024
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Russia (Sanctions) (Overseas Territories) (Amendment) (No.2) Order 2023
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Russia (Sanctions) (Overseas Territories) (Amendment) (No.3) Order 2022
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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The Russia (Sanctions) (Overseas Territories) (Amendment) (No.4) Order 2022
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 25/09/2024
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Q2 2024 BVI FSC Statistical Bulletin
 
Statistical Bulletin | 19/09/2024
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Extended List of Relevant Foreign Countries for the Purpose of Part XIX of the Insolvency Act, 2020
 
Publications | 18/09/2024
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Memorandum of Understanding between FSC and ITA
 
Memoranda of Understanding | 11/09/2024
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Public Statement 19 of 2024 - MARIUSZ MICKIEWICZ
 
Public Statements | 10/09/2024


MARIUSZ MICKIEWICZ

Tortola, British Virgin Islands – 10 September 2024 - The Financial Services Commission (the FSC) considers it necessary...

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