News

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Announcement on BVI Business Companies (Amendment) Act, 2015

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

IAI Underwriting Ltd

Enforcement Action |

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

CR (BVI) LIMITED

Enforcement Action |

Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)

Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

TMF (BVI) Limited

Enforcement Action |

Avia Investment Group Limited

Enforcement Action |

Compliance Regime

Presentations/Speeches |

Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.

ABM Corporate Services Ltd.

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |