News

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012

Sanctions |

SELVI TRUSTEE LTD.

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

Update on the Misuse of Corporate Vehicles Typologies Project

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Fulcrum Management Limited

Enforcement Action |

Codan Management (BVI) Limited

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |