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News

Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours

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...

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Gulf Insurance Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Is information on your Authorised Agents current?

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012

Sanctions |

Shirley Trust Company Limited

Enforcement Action |