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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015
 
Sanctions |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Standard Pacific Capital Offshore, Ltd.
 
Enforcement Action |
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Analytical Investments Advisors Ltd.
 
Enforcement Action |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Industry Circular No. 5 of 2018 - BVI Business Companies Act (Amendment of Schedule) (No. 3) Order, 2018
 
Industry Updates |

 

Maximum penalty for filing RODs

BVI Business Companies that existed prior to 1st April 2016 (existing companies) were given until 31st March 2017 to file Registers of Directors (“RODs”) at the Registry of Corporate Affairs (“the Registry”).  Companies that...

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Hove Insurance Company Limited
 
Enforcement Action |
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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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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

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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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