News

The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012

Sanctions |

Sovereign Caribbean Limited

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

New Director of Investment Business: Assumes Post

Public Statements |

October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms. Chadwick, who was recruited by the FSC to replace the former Registrar of Mutual Funds, will now be...

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

Enforcement Action |

GABELLI ASSOCIATES LIMITED

Enforcement Action |

Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours

Industry Updates |

Increased BC Fees

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

Collection of Modern Art Inc

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012

Sanctions |