Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Sofaer Administration Limited
 
Enforcement Action |
Read More
Aliquot Precious Metals Inc.
 
Enforcement Action |
Read More
BVI Mutual Funds Annual Returns due 30 June
 
Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

Read More
Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
Read More
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
Read More
Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
Read More
Collection of Modern Art Inc.
 
Enforcement Action |
Read More
Colonial Insurance (BVI) Limited
 
Enforcement Action |
Read More
State Mutual Insurance Co. Ltd
 
Enforcement Action |
Read More
ANT Management (BVI) Ltd.
 
Enforcement Action |
Read More
Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

Read More
Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Read More

Pages