News

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Century Insurance Agency Limited

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...

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Stafford Insurance Ltd

Enforcement Action |

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

Sanctions |

Great Oak Insurance Company Limited

Enforcement Action |

Newhaven Trustees (BVI) Limited

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

Mutual Fund Annual Returns

General Industry Updates |

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...

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...