News

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

INTAC (BVI) International Investments Limited

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

DEVONSHIRE FUNDS LTD.

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Caribbean Alliance Insurance Company Limited

Enforcement Action |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

Launch of Electronic Certificates of Good Standing - Press Release No. 3 of 2014

Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...