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Banks and Trust Companies Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
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Mutual Legal Assistance (United States of America) Act (Revised 2020)
 
International Cooperation | 27/09/1990
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Copyright (International Organisations) Order, 1957
 
Intellectual Property | 23/08/1990
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UK Extradition Act, 1989
 
International Cooperation | 27/07/1990
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Copyright Act (Revised 2020)
 
Intellectual Property | 01/01/1956
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The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Quam Asset Management (BVI) Ltd.
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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McNamara Corporate Services Limited
 
Enforcement Action |
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BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
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Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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Special Operating hours at BVI House Asia next week
 
General Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

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The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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AAUG Insurance Company Limited
 
Enforcement Action |
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