News

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

Creque’s Insurance Agency Limited

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

Bayswater Insurance Management Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

The Global Human Rights Sanctions Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)

Consultative Documents |

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...

SUCRE & SUCRE TRUST LIMITED

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Next 11 Emerging Fund Inc.

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

ANT Management (BVI) Ltd.

Enforcement Action |