News

Althea Group Offshore, Ltd.

Enforcement Action |

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

Public Statements |

Public Statement No. 6 of 2015

20 May, 2015

PUBLIC STATEMENT

ORIENTAL CONRAD LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

National Bank of the Virgin Islands

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

Greater Tri-State Casualty Company Limited

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

ARBITRAL INTERNATIONAL CORPORATION

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

Old Union Growth Fund Ltd

Enforcement Action |

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

UK Sanctions List |