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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)...

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)

Memoranda of Understanding |

EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED

Enforcement Action |

The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Caribbean Insurers Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

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

Sanctions |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

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...