An early participant in the Financial Services Commission’s regulatory sandbox regime for financial technology recently spoke out about her experiences operating in a small but growing industry in the Virgin …
April 15, 2022
December 2, 2020
Notices (Dec. 3, 2020)
THE BVI BUSINESS COMPANIES ACT, 2004 ERZULIE ENTERPRISES LIMITED (IN VOLUNTARY LIQUIDATION) Notice is hereby given that in accordance with the British Virgin Islands Business Companies Act, 2004: a) Erzulie …
March 9, 2020
Panel seeks to demystify bank loans
In these days of increased regulations and enhanced due diligence, applying for a bank loan can be dizzying. But five bankers were on hand to demystify the process for nearly …
February 3, 2020
New class of funds targeted by economic substance law
Amid further pressure from the European Union to demonstrate that companies registered here have “economic substance,” the Virgin Islands is introducing a new regulatory regime for private equity and other …
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July 24, 2019
Notices (July 25, 2019)
APPOINTMENT TRJ HOLDING LIMITED (In Voluntary Liquidation) Company Number: 1983166 Notice is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in …
July 22, 2019
FSC to invite applications for fintech “sandbox”
“Digitalisation is our ticket,” Jennifer Potter-Questelles, deputy managing director of corporate services at the Financial Services Commission, said last week during the FSC’s annual Meet the Regulator forum. To help …
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July 3, 2019
Notices (July 4, 2019)
Notice of Appointment of a Liquidator under Section 203 Of the BVI Business Companies Act, 2004 Janes Investments Ltd. In Voluntary Liquidation Company No.: 1593814 NOTICE is hereby given pursuant …
May 31, 2019
Making a will won’t kill you, says FSC panel
When Judy Varlack-Pickering’s husband died, he didn’t have a will. Still, she thought everything would work out smoothly “because he was my husband.” She soon received a rude shock. “When …
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May 29, 2019
Notices (May 30, 2019)
CLIVST Ltd. (Company Number:[ 1951715]) Incorporated in the British Virgin Islands (the Company) NOTICE OF APPOINTMENT OF LIQUIDATOR Notice is hereby given pursuant to Section 204(1)(a)(i) of the BVI Business …
April 5, 2019
Insurance premiums spiked after Irma
A soft insurance market in the Virgin Islands and a surge in payouts from reinsurers has led to rising insurance premiums in the territory, according to Kishma Baronville, general manager …
