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Publication of Enforcement Actions
 
Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

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DANTRUST LIMITED
 
Enforcement Action |
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Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
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ARBITRAL INTERNATIONAL CORPORATION
 
Enforcement Action |
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The Iraq (United Nations Sanctions) (Amendment) Order 2011
 
Sanctions |
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013
 
Sanctions |
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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

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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The Central African Republic (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours
 
Industry Updates |

Increased BC Fees 

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

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Eurofin Capital Management Limited
 
Enforcement Action |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Catal Insurance Company Limited
 
Enforcement Action |
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