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...

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 15 of 2012

2 August, 2012

PUBLIC STATEMENT

BASIS FUND LIMITED

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

SEABOARD FUND LIMITED

Enforcement Action |

Announcement on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

AG Diversified Credit Strategies Fund Ltd.

Enforcement Action |

Moorgate Insurance Company Limited

Enforcement Action |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Forex Place Ltd.

Enforcement Action |

The United Nations Sanctions (Revocations) Order 2020

Circle Investment Support Services (BVI) Ltd.

Enforcement Action |

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