News

Caribbean Insurers Limited

Enforcement Action |

Crouch Services Ltd. - Public Statement No. 10 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Sail Flagship Management Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Mika Holdings Inc.

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

FH Corporate Services Ltd

Enforcement Action |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

Cathedral Investment Management Company Limited

Enforcement Action |

Public Statement No. 7 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 this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Electrolux Casualty Corp...

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

Sanctions |

Southagus Fund Ltd

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |