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Sanctions | 09/03/2018

The Venezuela (Sanctions) (Overseas Territories) Order 2018

 


Limited Partnership Act, 2017 Parent Article: 

 

Segregated Portfolio Companies (BVI Business Company) Regulations, 2018

 
Investment Business | 08/02/2018

Segregated Portfolio Companies (Mutual Funds) Regulations, 2018

 
Advisory Warnings | 31/12/2017

Advisory Warning No. 19 of 2015

31 December, 2015

ADVISORY WARNING

NKFX Holdings Inc.

Tortola, British Virgin Islands – 23 January 2017 – The British Virgin Islands...

 
General | 22/12/2017


Financial Services (Continuity of Business) (Extension) Order, 2017 Parent Article: 
 

 
Industry Updates | 21/12/2017

Increased BC Fees 

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

 
Industry Updates | 14/12/2017

The Frequently Asked Questions on the Financial Services (Continuity of Business) Act, 2017 (“the FAQs”) seek to answer questions licensees may have relating to relocation, within and outside the Virgin Islands; how certain obligations are to be met; and the regulatory allowances and...

 
General | 08/12/2017


Financial Services (Continuity of Business) Act, 2017 Parent Article: 
 

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