News

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)...

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

Commence Overseas Limited

Enforcement Action |

Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010

Presentations/Speeches |

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

State Mutual Insurance Co. Ltd

Enforcement Action |

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

Sanctions |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

The Mali (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Industry Circular No. 5 of 2018 - BVI Business Companies Act (Amendment of Schedule) (No. 3) Order, 2018

Industry Updates |

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...

Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)

Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...