News

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

The Insurance Store Limited

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Lebanon (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

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

Sanctions |

Kent Capital Partners Limited

Enforcement Action |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

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...

Aliquot Commodity Fund Inc.

Enforcement Action |

FH Corporate Services Ltd

Enforcement Action |

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...

Cathedral Investment Management Company Limited

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Quam Asset Management (BVI) Ltd.

Enforcement Action |