News

Balanced Opportunity Inc.

Enforcement Action |

Lazars International Fund Limited

Enforcement Action |

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

Sanctions |

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

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...

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

Crescent Corporate Services Limited

Enforcement Action |

Reinsurance Solutions Ltd.

Enforcement Action |

Blackstar Capital Management Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

MG Management Services Limited

Enforcement Action |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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

Enforcement Action |

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED