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Southagus Fund Ltd.
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
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Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Great Oak Insurance Company Limited
 
Enforcement Action |
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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...

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Commonwealth Trust Limited
 
Enforcement Action |
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StateTrust Life and Annuities Limited
 
Enforcement Action |
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Aramo Trust Co. Limited
 
Enforcement Action |
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Nova Trade Financial Holdings Ltd.
 
Enforcement Action |
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Objective Summa Corporation
 
Enforcement Action |
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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
General Industry Updates |

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