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Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...
Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...
Maximum penalty for filing RODs
BVI Business Companies that existed prior to 1st April 2016 (existing companies) were given until 31st March 2017 to file Registers of Directors (“RODs”) at the Registry of Corporate Affairs (“the Registry”). Companies that...
NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)
NOTICE IS HEREBY...
Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego
