Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
The Burundi (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Intertrust Corporate Services (BVI) Limited
 
Enforcement Action |
Read More
Crescent Corporate Services Limited
 
Enforcement Action |
Read More
Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
 
Enforcement Action |
Read More
BH Feeder Inc.
 
Enforcement Action |
Read More
Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)
 
Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

Read More
Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED
 
Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013
 
Sanctions |
Read More
Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
Read More
AAUG Insurance Co. Ltd.
 
Enforcement Action |
Read More
Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

Read More
Lotus Corporate Services Ltd.
 
Enforcement Action |
Read More
The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
EAGLE CONSTELLATION FUND, LTD.
 
Enforcement Action |
Read More
Caribbean Insurers Limited
 
Enforcement Action |
Read More

Pages