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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...
Public Statement No. 3 of 2013
7 May, 2013
PUBLIC STATEMENT
MOORGATE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...
Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker
