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News

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

Sanctions |

Crestwood Capital Master Fund, Ltd.

Enforcement Action |

BNP Paribas (BVI) Trust Corporation

Enforcement Action |

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

Public Statements |

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...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Prime Star Equities Offshore, L.P.

Enforcement Action |