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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

BVI Business Companies Act Receives Update Through New Amendments and Regulations

Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

LJ INVESTMENTS CORP.

Enforcement Action |

The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Sail Flagship Management Limited

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...

Alta Insurance Management Limited - Public Statement No. 4 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Mika Holdings Inc.

Enforcement Action |