News

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

WORLD ARROW LIMITED

Enforcement Action |

Moorgate Insurance Company Limited

Enforcement Action |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

Craigmuir Authorised Representative Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

Sphera Fund-Corporate L.P.

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

Mutual Fund Annual Returns

General Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...