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Advisory Warnings | 05/04/2017

ADVISORY WARNING

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017

(U.K.S.I. 2017 No. 157)

The British Virgin Islands...

 
Industry Updates | 21/03/2017

Notice to Industry Practitioners

In an effort to improve our service delivery, the Registry of Corporate Affairs would appreciate your cooperation in providing confirmation of persons authorised to deliver and accept documents on behalf of your firm.

To notify...

 
Industry Updates | 17/03/2017

Launch of Application for Extension to file Register of Directors Function

Registered Agents are reminded that the deadline for requesting an extension of time to file an initial Register of Directors is 31 March, 2017. Please use menu option to submit extension requests...

 
Statistical Bulletin | 17/03/2017

This is the forty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Industry Updates | 16/02/2017

SUBSCRIPTION/ ADMINISTRATORS


1. When should the subscription payment/ fee be submitted?

Subscription fees are due annually and should be submitted no later than the 31st of March each year.

2. Who is allowed to request a...

 
Advisory Warnings | 23/01/2017


Monday, 23 January, 2017

ADVISORY WARNING

Base2Trade

Tortola, British Virgin Islands – 23 January 2017 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that...

 
Statistical Bulletin | 18/01/2017

This is the forty-fourth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Industry Updates | 21/12/2016

Guidance on filing Notice of Continuation

The Registry of Corporate Affairs provides the following approved forms for users filing Notices of Continuation into the Virgin Islands pursuant to Section 180 (3) or Section 184(2A) of the BVI Business Companies Act:

    ...
 
Advisory Warnings | 21/12/2016


Advisory Warning No. 5 of 2016

19 December 2016
 

ADVISORY WARNING

XMAXBIT

Tortola, British Virgin Islands – 19 December 2016 – The British Virgin...

 
Advisory Warnings | 24/11/2016

Advisory Warning No. 4 of 2016

 24 November, 2016

ADVISORY WARNING

 INTERCRUISE RECRUITMENT AGENCY LTD

Tortola, British Virgin Islands – 24 November, 2016 – The British Virgin...

 
Policies & Guidelines | 17/11/2016

Money Services Business Guidelines 

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