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REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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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...

Public Statement No. 6 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

Hawksford Trustees International (BVI) Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

SEABOARD FUND LIMITED

Enforcement Action |