News

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

Collection of Modern Art Inc.

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

New Thames Africa Fund Ltd

Enforcement Action |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Hamilton Trust Management Company 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...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |