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The Guinea (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Landora Investing Ltd.
 
Enforcement Action |
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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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Dearborn National Life Insurance Company
 
Enforcement Action |
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WPC Fund Ltd.
 
Enforcement Action |
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Capitalworks Investment Management International Advisors Limited
 
Enforcement Action |
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Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

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The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017
 
Sanctions |
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REAL EAST FUND LTD.
 
Enforcement Action |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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The United Nations Sanctions (Revocations) Order 2020
 
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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Eurofin Capital Management Limited
 
Enforcement Action |
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