News

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...

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

The United Nations Sanctions (Revocations) Order 2020

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Hawksford Trustees International (BVI) Limited

Enforcement Action |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

Universal Highland Assurance Company Limited

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Lemma Europe Insurance Company Limited

Enforcement Action |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012