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Advisory Warnings | 12/07/2018

ADVISORY WARNING

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016

(U.K.S.I. 2016 No. 991...

 
Public Statements | 04/07/2018

Public Statement No. 7 of 2018

4 July 2018

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 4 July 2018 – On 3 July 2018 the Financial Action task Force (“FATF”) issued a...

 
Guidance | 22/06/2018

Trade Marks Agent Guidelines

 

Financial Services (Prudential and Statistical Returns) (Amendment of Schedule 3) Order, 2018

 
Industry Updates | 19/06/2018

 

New Limited Partnership functions - VIRRGIN

Limited Partnership functions compliant with provisions of the Limited Partnership Act, 2017 are now available in VIRRGIN.

1. Registration of Limited Partnership

2. Application for re-registration as a...

 
Guidance | 13/06/2018

Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation

 
Guidance | 28/05/2018

Guidance on Applying for Approval to act as Registered Agent for Micro Business Companies.

 
Advisory Warnings | 09/05/2018

 IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD.

Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that an entity called iMARKETSLIVE which is purported...

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