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BVI Business Companies Amendment Act Speech 092707

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

The Republic of Guinea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landora Investing Ltd.

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |

Expanded Search functions available of Investment Business Registers

Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

WPC Fund Ltd.

Enforcement Action |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

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...

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017