News

Practice Direction Number 1 of 2006

Publications | 01/05/2006

Practice Direction Number 2 of 2006

Public Statements | 01/05/2006

Practice Direction Number 3 of 2006

Publications | 01/05/2006

24/04/2006 - Update on the Misuse of Corporate Vehicles Typologies Project

Presentations/Speeches | 24/04/2006

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Presentations/Speeches | 26/03/2006

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

United Exchange International Bank - Advisory Warning

Advisory Warnings | 25/01/2006

Advisory Warning - United Exchange International Bank

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that:

UNITED EXCHANGE
INTERNATIONAL BANK

is not licensed to...

BVIFSC Annual Report 2006

Annual Reports | 01/01/2006

Segregated Portfolio Companies Regulations, 2005

Corporate Structures | 22/12/2005

List of Relevant Foreign Countries for the Purposes of Part XIX of the Insolvency Act, 2003

Publications | 23/08/2005

Update on Armstrong Group/Armstrong Group International LTD.

Advisory Warnings | 09/08/2005

Advisory Notice - August 09, 2005

BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website, www.the-armstrong-group.com and the site contains inferences that the...

Bowling Green Indemnity Limited - Advisory Warning – No. 1 Of 2005

Advisory Warnings | 12/05/2005

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on insurance business from within the BVI.

The Commission is responsible for the...

BVIFSC Annual Report 2005

Annual Reports | 01/01/2005

BVI Business Companies Act (Revised 2020)

Corporate Structures | 29/12/2004

Insolvency (Transitional Provisions) Regulations, 2004

Insolvency | 02/09/2004

Insolvency (Amendment and Consequential Provisions) Act, 2004

Insolvency | 19/08/2004