News

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

Greater Tri-State Casualty Company Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

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

Industry Updates |

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...

Concerto Alternative Alpha Inc.

Enforcement Action |

NIS PE Fund Ltd.

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

The Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

IAI Underwriting Ltd

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...