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The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...
The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...
Advisory Warning No. 20 of 2015
31 December, 2015
ADVISORY WARNING
TradeFxi Forex, Inc.
Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services...
Advisory Warning No. 22 of 2015
31 December, 2015
ADVISORY WARNING
Tortola, British Virgin Islands – 31 December 2015 – The British Virgin Islands...
Advisory Warning No. 8 of 2015
16 December, 2015
ADVISORY WARNING
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014
(U.K.S.I. 2014 No. 2710)
Advisory Warning No. 7 of 2015
16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015
(U.K.S.I. 2015 No. 1527)
Advisory Warning No. 6 of 2015
16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) Order 2014
(U.K.S.I. 2014 No. 2703)
The British...
Advisory Warning No. 5 of 2015
16 December, 2015
ADVISORY WARNING
The Sudan (Sanctions) (Overseas Territories) Order 2014
(U.K.S.I. 2014 No. 2707)...
Advisory Warning No. 7 of 2015
16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015
(U.K.S.I...
Advisory Warning No. 17 of 2015
16 December, 2015
ADVISORY WARNING
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
(U.K.S.I. 2015 No. 825)...
Advisory Warning No. 16 of 2015
16 December, 2015
ADVISORY WARNING
The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation)
Order 2015
(U.K.S.I. 2015 No. 826)
The British...
Advisory Warning No. 14 of 2015
16 December, 2015
ADVISORY WARNING
The Iraq (Sanctions) (Overseas Territories) Order 2015
(U.K.S.I. 2015 No. 1383)...