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Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...
Public Statement No. 4 of 2011
19 September, 2011
PUBLIC STATEMENT
AMERICAN GREAT LAKES INSURANCE COMPANY LTD.
Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...
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...
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The Commission considers it necessary to issue this public statement in order to protect the public...
Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
