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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Commence Overseas Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
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Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

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The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012
 
Sanctions |
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Next 11 Emerging Markets Fund Inc.
 
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 Mali (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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IAI Underwriting Ltd
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

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CR (BVI) LIMITED
 
Enforcement Action |
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TMF (BVI) Limited
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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